| Entity Name: | ASPHALT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jan 2006 (19 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Dec 2016 (8 years ago) |
| Document Number: | P06000010863 |
| FEI/EIN Number | 20-4076160 |
| Address: | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| Mail Address: | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOL, GRANT | Agent | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| MOORE, CARLI N | Secretary | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| MOORE, CARLI N | Treasurer | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| COOL, GRANT | President | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| NORMAN, BRENT | Vice President | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| DE MOYA, ANDREW | Director | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| DE MOYA, JORGE | Director | 17301 West Okeechobee Road, Hialeah, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 17301 West Okeechobee Road, Hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 17301 West Okeechobee Road, Hialeah, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-19 | COOL, GRANT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-19 | 17301 West Okeechobee Road, Hialeah, FL 33018 | No data |
| AMENDED AND RESTATEDARTICLES | 2016-12-01 | No data | No data |
| AMENDMENT | 2006-05-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-19 |
| AMENDED ANNUAL REPORT | 2021-08-28 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-01 |
| Amended and Restated Articles | 2016-12-01 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
