| Entity Name: | GRUPO ASSA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 2002 (22 years ago) |
| Date of dissolution: | 19 Dec 2024 (2 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2024 (2 months ago) |
| Document Number: | P02000129379 |
| FEI/EIN Number | 510463318 |
| Address: | 875 HOWARD, SAN FRANCISCO, CA, 94103, US |
| Mail Address: | 875 HOWARD, SAN FRANCISCO, CA, 94103, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRUPO ASSA CORP., COLORADO | 20151488432 | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Nocetti Nestor A | President | Della Paolera 261, City of Buenos Aires |
| Name | Role | Address |
|---|---|---|
| Hernandez Fernando D | Secretary | Della Paolera 261, City of Buenos Aires |
| Name | Role | Address |
|---|---|---|
| Urthiague Juan I | Chief Financial Officer | 875 HOWARD, SAN FRANCISCO, CA, 94103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-19 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M16000000161. MERGER NUMBER 300000262513 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 875 HOWARD, #230, SAN FRANCISCO, CA 94103 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 875 HOWARD, #230, SAN FRANCISCO, CA 94103 | No data |
| AMENDED AND RESTATEDARTICLES | 2020-11-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-19 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2009-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000368046 | TERMINATED | 1000000273264 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-18 |
| Amended and Restated Articles | 2020-11-23 |
| AMENDED ANNUAL REPORT | 2020-08-26 |
| Reg. Agent Change | 2020-08-19 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-08-28 |
| ANNUAL REPORT | 2018-03-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
