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ASD INSURANCE AND FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: ASD INSURANCE AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASD INSURANCE AND FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 2001 (24 years ago)
Date of dissolution: 27 Dec 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: P01000101231
FEI/EIN Number 651143478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3450 LAKESIDE DRIVE, MIRAMAR, FL, 33027, US
Mail Address: 12404 PARK CENTRAL DR., DALLAS, TX, 75251, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000507162
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10203306
State:
ALASKA
Type:
Headquarter of
Company Number:
2718437
State:
NEW YORK
Type:
Headquarter of
Company Number:
d3f2c09d-872f-e411-bfac-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
2580869
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_73804922
State:
ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
KRIKSEY T. SCOTT Chairman 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251
KRIKSEY T. SCOTT President 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251
KRIKSEY T. SCOTT Chief Executive Officer 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251
TRIVETTE MARK E Chief Financial Officer 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251
TRIVETTE MARK E Secretary 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251
TRIVETTE MARK E Director 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251
LEWIS JEFFRY J Vice President 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251
LEWIS JEFFRY J Secretary 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251
LEWIS JEFFRY J Treasurer 12404 PARK CENTRAL DR #400S, DALLAS, TX, 75251

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000061789 BENEFITMALL EXPIRED 2013-06-19 2018-12-31 - 4851 LBJ FREEWAY #100, DALLAS, TX, 75244
G06223900006 BENEFITMALL ACTIVE 2006-08-11 2026-12-31 - 12404 PARK CENTRAL DR. SUITE 400S, SUITE 1100, DALLAS, TX, 75251

Events

Event Type Filed Date Value Description
CONVERSION 2022-12-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000534641. CONVERSION NUMBER 700000234487
AMENDMENT AND NAME CHANGE 2022-03-29 ASD INSURANCE AND FINANCIAL SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-04-26 3450 LAKESIDE DRIVE, STE 400, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2013-07-02 CORPORATION SERVICE COMPANY -
AMENDMENT 2007-05-17 - -
NAME CHANGE AMENDMENT 2004-11-22 COMPUPAY INSURANCE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2022-05-02
Amendment and Name Change 2022-03-29
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State