ASD FINANCIAL SERVICES CORP - Florida Company Profile
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| Entity Name: | ASD FINANCIAL SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASD FINANCIAL SERVICES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| THE BAILEY LAW GROUP, PLLC | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State