| 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: | 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 | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Wright Amy | Director | 5201 Blue Lagoon Dr, Miami, FL, 33126 |
| Wilson Derek | Director | 5201 Blue Lagoon Dr, Miami, FL, 33126 |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
