| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001213894 | 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 | 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 | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
