ASYSCO, INC. - Florida Company Profile
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| Entity Name: | ASYSCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASYSCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 Brickel Ave., Miami, FL, 33131, US |
| Mail Address: | 1191 Second Ave, Ste. 100, Seattle, WA, 98101, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Wright Amy | Director | 1191 Second Ave, Ste. 100, Seattle, WA, 98101 |
| Wilson Derek | Director | 1191 Second Ave, Ste. 100, Seattle, WA, 98101 |
| Bifford Paul | Secretary | 1191 Second Ave, Ste. 100, Seattle, WA, 98101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 5201 Blue Lagoon Dr, Suite 250, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 5201 Blue Lagoon Dr, Suite 250, Miami, FL 33126 | - |
| AMENDMENT | 2023-07-11 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State