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ASYSCO, INC. - Florida Company Profile

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Company Details

Entity Name: ASYSCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jan 2002 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2023 (2 years ago)
Document Number: P02000005120
FEI/EIN Number 73-1626119
Address: 777 Brickel Ave., Miami, FL, 33131, US
Mail Address: 1191 Second Ave, Ste. 100, Seattle, WA, 98101, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined604507008
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
736282
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-543-893
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
3788143
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
4b34ffa9-f11e-e711-8175-00155d01c6a8
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
CORP_70310899
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
- 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

Unique Entity ID

CAGE Code:
5W0H7
UEI Expiration Date:
2021-03-11

Business Information

Division Name:
ASYSCO NORTH AMERICA
Activation Date:
2020-03-11
Initial Registration Date:
2010-02-08

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State