ASPHALT GROUP, INC. - Florida Company Profile
| Entity Name: | ASPHALT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASPHALT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2006 (19 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Dec 2016 (9 years ago) |
| Document Number: | P06000010863 |
| FEI/EIN Number |
204076160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17301 West Okeechobee Road, Hialeah, FL, 33018, US |
| Mail Address: | 17301 West Okeechobee Road, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE CARLI N | Secretary | 17301 West Okeechobee Road, Hialeah, FL, 33018 |
| COOL GRANT | President | 17301 West Okeechobee Road, Hialeah, FL, 33018 |
| NORMAN BRENT | Vice President | 17301 West Okeechobee Road, Hialeah, FL, 33018 |
| DE MOYA ANDREW | Director | 17301 West Okeechobee Road, Hialeah, FL, 33018 |
| DE MOYA JORGE | Director | 17301 West Okeechobee Road, Hialeah, FL, 33018 |
| COOL GRANT | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 17301 West Okeechobee Road, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-19 | COOL, GRANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-19 | 17301 West Okeechobee Road, Hialeah, FL 33018 | - |
| AMENDED AND RESTATEDARTICLES | 2016-12-01 | - | - |
| AMENDMENT | 2006-05-10 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State