401K ASP, INC. - Florida Company Profile
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| Entity Name: | 401K ASP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 29 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | P02000063456 |
| FEI/EIN Number | 810557695 |
| Address: | 5310 CYPRESS CENTER DR., SUITE 101, TAMPA, FL, 33609 |
| Mail Address: | 5310 CYPRESS CENTER DR., SUITE 101, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRTLAND PETER | Director | 7012 BONAVENTURE DR., TAMPA, FL, 33607 |
| KIRTLAND PETER | President | 7012 BONAVENTURE DR., TAMPA, FL, 33607 |
| OLSON JAMES | Director | 724 23RD AVE NORTH, ST. PETERSBURG, FL, 33704 |
| OLSON JAMES | Vice President | 724 23RD AVE NORTH, ST. PETERSBURG, FL, 33704 |
| OLSON JAMES | Secretary | 724 23RD AVE NORTH, ST. PETERSBURG, FL, 33704 |
| GOTTFRIED MICHAEL | Director | 7625 SOUTHERN BROOK BEND #203, TAMPA, FL, 33635 |
| GOTTFRIED MICHAEL | Vice President | 7625 SOUTHERN BROOK BEND #203, TAMPA, FL, 33635 |
| GOTTFRIED MICHAEL | Treasurer | 7625 SOUTHERN BROOK BEND #203, TAMPA, FL, 33635 |
| GUPTA MANISH | Director | 1048 3RD STREET, SANTA MONICA, CA, 90403 |
| HANEY R. REID | Agent | 101 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000094303. CONVERSION NUMBER 100000099581 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 5310 CYPRESS CENTER DR., SUITE 101, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 5310 CYPRESS CENTER DR., SUITE 101, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 101 E. KENNEDY BLVD., SUITE 3700, TAMPA, FL 33602 | - |
| AMENDMENT | 2006-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-26 |
| Amendment | 2006-12-05 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-08-25 |
| Domestic Profit | 2002-06-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State