| Entity Name: | 401K ASP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
401K ASP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5310 CYPRESS CENTER DR., SUITE 101, TAMPA, FL, 33609 |
| Mail Address: | 5310 CYPRESS CENTER DR., SUITE 101, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1364490 | 4511 NORTH HIMES AVE, TAMAPA, FL, 33614 | 4511 NORTH HIMES AVE, TAMAPA, FL, 33614 | 813-874-0671 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-90281 |
| Filing date | 2006-05-17 |
| File | View File |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
