| Entity Name: | ASYSCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | P02000005120 |
| FEI/EIN Number | 73-1626119 |
| Address: | 5201 Blue Lagoon Dr, Suite 250, Miami, FL, 33126, US |
| Mail Address: | 5201 Blue Lagoon Dr, Suite 250, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASYSCO, INC., MISSISSIPPI | 736282 | MISSISSIPPI |
| Headquarter of | ASYSCO, INC., ALABAMA | 000-543-893 | ALABAMA |
| Headquarter of | ASYSCO, INC., NEW YORK | 3788143 | NEW YORK |
| Headquarter of | ASYSCO, INC., MINNESOTA | 4b34ffa9-f11e-e711-8175-00155d01c6a8 | MINNESOTA |
| Headquarter of | ASYSCO, INC., ILLINOIS | CORP_70310899 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Wright Amy | Director | 5201 Blue Lagoon Dr, Miami, FL, 33126 |
| Wilson Derek | Director | 5201 Blue Lagoon Dr, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Bifford Paul | Secretary | 5201 Blue Lagoon Dr, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 5201 Blue Lagoon Dr, Suite 250, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 5201 Blue Lagoon Dr, Suite 250, Miami, FL 33126 | No data |
| AMENDMENT | 2023-07-11 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-25 |
| ANNUAL REPORT | 2024-04-10 |
| Amendment | 2023-07-11 |
| ANNUAL REPORT | 2023-04-19 |
| Reg. Agent Change | 2022-11-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
