Search icon

ASD FINANCIAL SERVICES CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ASD FINANCIAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Oct 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P02000115173
FEI/EIN Number 020654012
Address: 25 S.E. 2ND AVENUE, SUITE 606, MIAMI, FL, 33131
Mail Address: 25 S.E. 2ND AVENUE, SUITE 606, MIAMI, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES CASROY President 25 S.E.2ND AVENUE,STE 606, MIAMI, FL, 33131
JAMES CASROY Chief Executive Officer 25 S.E.2ND AVENUE,STE 606, MIAMI, FL, 33131
PHILIP CAROLYN Director 25 S.E.2ND AVENUE,STE 606, MIAMI, FL, 33131
FRANCA LUIZ Director 25 S.E. 2ND AVENUE, MIAMI, FL, 33131
- Agent -

Central Index Key

CIK number:
0001213894
Phone:
786-552-0041

Latest Filings

Form type:
X-17A-5
File number:
008-65748
Filing date:
2010-11-30
File:
Form type:
X-17A-5
File number:
008-65748
Filing date:
2009-11-25
File:
Form type:
X-17A-5
File number:
008-65748
Filing date:
2008-11-28
File:
Form type:
X-17A-5
File number:
008-65748
Filing date:
2007-11-29
File:
Form type:
X-17A-5
File number:
008-65748
Filing date:
2006-12-08
File:

Form 5500 Series

Employer Identification Number (EIN):
020654012
Plan Year:
2010
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-26 241 SEVILLA AVE, CORAL GABLES, FL 33134 -
AMENDMENT 2007-10-26 - -
CHANGE OF MAILING ADDRESS 2007-04-24 25 S.E. 2ND AVENUE, SUITE 606, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 25 S.E. 2ND AVENUE, SUITE 606, MIAMI, FL 33131 -
AMENDMENT 2006-11-22 - -
NAME CHANGE AMENDMENT 2006-04-27 ASD FINANCIAL SERVICES CORP -
AMENDMENT 2006-03-10 - -
AMENDMENT 2004-11-22 - -
NAME CHANGE AMENDMENT 2002-11-15 ASD BROKERAGE AND INVESTMENT, INC. -

Documents

Name Date
Reg. Agent Resignation 2013-10-04
Off/Dir Resignation 2011-10-21
ANNUAL REPORT 2011-03-03
Reg. Agent Change 2010-05-26
ANNUAL REPORT 2010-01-28
ANNUAL REPORT 2009-06-23
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-29
Amendment 2007-10-26
ANNUAL REPORT 2007-04-24

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State