| Entity Name: | ASUR INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASUR INVESTMENTS CORP. 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: | 15 Oct 2002 (23 years ago) |
| Date of dissolution: | 25 Apr 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | P02000110936 |
| FEI/EIN Number |
550802426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| Mail Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENNI ROBERTO | Director | 3675 N COUNTRY CLUB DR. #1607, AVENTURA, FL, 33180 |
| GENNI ROBERTO | President | 3675 N COUNTRY CLUB DR. #1607, AVENTURA, FL, 33180 |
| GENNI ROBERTO | Secretary | 3675 N COUNTRY CLUB DR. #1607, AVENTURA, FL, 33180 |
| GENNI ROBERTO | Treasurer | 3675 N COUNTRY CLUB DR. #1607, AVENTURA, FL, 33180 |
| TUROBINER MARTA | Vice President | 3675 N COUNTRY CLUB DR. #1607, AVENTURA, FL, 33180 |
| PIEDRA AURELIO A | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-04-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000048458. CONVERSION NUMBER 700000113147 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-16 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-16 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-16 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-10 | PIEDRA, AURELIO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001056804 | TERMINATED | 1000000470488 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000139272 | TERMINATED | 1000000252501 | DADE | 2012-02-22 | 2032-03-01 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2002-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
