| Entity Name: | ASSAF INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSAF INVESTMENTS, INC. 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000064566 |
| FEI/EIN Number |
201034775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 SE 191 ST #A-407, MIAMI, FL, 33179 |
| Mail Address: | 1701 SE 191 ST #A-407, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAF ALI | Director | 7777 NW 146 STREET, MIAMI, FL, 33016 |
| ASSAF ALI | President | 7777 NW 146 STREET, MIAMI, FL, 33016 |
| ASSAF ALI | Treasurer | 7777 NW 146 STREET, MIAMI, FL, 33016 |
| ASSAF HAIDAR | Secretary | 1701 NE 191 ST, #A-407, MIAMI, FL, 33179 |
| MAY SLIM | Secretary | 1701 NE 191 ST A407, MIAMI, FL, 33179 |
| SHOMAR JOSEPH | Agent | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-05-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
