| Entity Name: | ASD FINANCIAL SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1213894 | 25 SOUTHEAST 2ND AVENUE, SUITE 606, MIAMI, FL, 33131 | 25 SOUTHEAST 2ND AVENUE, SUITE 606, MIAMI, FL, 33131 | 786-552-0041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-65748 |
| Filing date | 2010-11-30 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-25
| Form type | X-17A-5 |
| File number | 008-65748 |
| Filing date | 2009-11-25 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | X-17A-5 |
| File number | 008-65748 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | X-17A-5 |
| File number | 008-65748 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-12-08
| Form type | X-17A-5 |
| File number | 008-65748 |
| Filing date | 2006-12-08 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-25
| Form type | X-17A-5 |
| File number | 008-65748 |
| Filing date | 2005-11-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-11-29
| Form type | X-17A-5 |
| File number | 008-65748 |
| Filing date | 2004-11-29 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-12-02
| Form type | X-17A-5 |
| File number | 008-65748 |
| Filing date | 2003-12-02 |
| Reporting date | 2003-09-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASD FINANCIAL SERVICES CORP 401 K PROFIT SHARING PLAN TRUST | 2010 | 020654012 | 2011-06-30 | ASD FINANCIAL SERVICES CORP | 12 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 020654012 |
| Plan administrator’s name | ASD FINANCIAL SERVICES CORP |
| Plan administrator’s address | 25 SE 2ND AVE, STE 606, MIAMI, FL, 33131 |
| Administrator’s telephone number | 7865520041 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-30 |
| Name of individual signing | ASD FINANCIAL SERVICES CORP |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 7865520041 |
| Plan sponsor’s address | 25 SE 2ND AVE, STE 606, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 020654012 |
| Plan administrator’s name | ASD FINANCIAL SERVICES CORP |
| Plan administrator’s address | 25 SE 2ND AVE, STE 606, MIAMI, FL, 33131 |
| Administrator’s telephone number | 7865520041 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | ASD FINANCIAL SERVICES CORP |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-13 |
| Name of individual signing | ASD FINANCIAL SERVICES CORP |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 7865520041 |
| Plan sponsor’s address | 25 SE 2ND AVE, STE 606, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 020654012 |
| Plan administrator’s name | ASD FINANCIAL SERVICES CORP |
| Plan administrator’s address | 25 SE 2ND AVE, STE 606, MIAMI, FL, 33131 |
| Administrator’s telephone number | 7865520041 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | ASD FINANCIAL SERVICES CORP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| THE BAILEY LAW GROUP, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES CASROY | President | 25 S.E.2ND AVENUE,STE 606, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JAMES CASROY | Chief Executive Officer | 25 S.E.2ND AVENUE,STE 606, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PHILIP CAROLYN | Director | 25 S.E.2ND AVENUE,STE 606, MIAMI, FL, 33131 |
| FRANCA LUIZ | Director | 25 S.E. 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-26 | 241 SEVILLA AVE, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2007-10-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 25 S.E. 2ND AVENUE, SUITE 606, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 25 S.E. 2ND AVENUE, SUITE 606, MIAMI, FL 33131 | No data |
| AMENDMENT | 2006-11-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-04-27 | ASD FINANCIAL SERVICES CORP | No data |
| AMENDMENT | 2006-03-10 | No data | No data |
| AMENDMENT | 2004-11-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-11-15 | ASD BROKERAGE AND INVESTMENT, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
