| Entity Name: | ASAF INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASAF 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: | 03 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000127268 |
| FEI/EIN Number |
371450367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 SO DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | 9300 SO DADELAND BLVD, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDECOA JORGE L | Director | 9300 SOUTH DADELAND BLVD, SUITE 1600, MIAMI, FL, 33156 |
| LEUCI REINALDO | Director | 9300 SOUTH DADELAND BLVD, SUITE 1600, MIAMI, FL, 33156 |
| YASCI WILDER O | Director | 9300 SOUTH DADELAND BLVD, SUITE 1600, MIAMI, FL, 33156 |
| ALDECOA JORGE L | Agent | 9300 SOUTH DADELAND BLVD, SUITE 1600, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 9300 SO DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 9300 SO DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 9300 SOUTH DADELAND BLVD, SUITE 1600, SUITE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | ALDECOA, JORGE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
