| Entity Name: | ASEMAIND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASEMAIND, 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: | 23 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P07000048967 |
| FEI/EIN Number |
56-2654214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10016 SW 144TH PLACE, MIAMI, FL, 33186 |
| Mail Address: | 18660 nw 27th ave, MIAMI gardens, FL, 33056, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTO CARLOS J | President | 10016 SW 144TH PLACE, MIAMI, FL, 33186 |
| puerto margelys c | Vice President | 18660 NW 27th ave, MIAMI gardens, FL, 33056 |
| puerto margelys c | Agent | 18660 NW 27th ave, MIAMI gardens, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012859 | ASOCIACION COOPERATIVA SUMAIND 2021V | ACTIVE | 2024-01-23 | 2029-12-31 | - | 12717 SW 50TH ST, MIRAMAR, FL, 33027 |
| G20000016775 | CONSTRUCCIONES Y TELECOMUNICACIONES MR C.A. | ACTIVE | 2020-02-06 | 2025-12-31 | - | 18660 NW 27TH AVE, APT 201, MIAMI GARDENS, FL, 33056 |
| G15000092845 | ASOCIACION COOPERATIVA SUMAIND 2021V RL | EXPIRED | 2015-09-09 | 2020-12-31 | - | 10016 SW 144TH PL, MIAMI, FL, 33186 |
| G12000108632 | ASEMAIND, CA | EXPIRED | 2012-11-08 | 2017-12-31 | - | 10016 SW 144TH PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 18660 NW 27th ave, 201, MIAMI gardens, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 10016 SW 144TH PLACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | puerto, margelys c | - |
| PENDING REINSTATEMENT | 2012-08-22 | - | - |
| REINSTATEMENT | 2012-08-21 | - | - |
| PENDING REINSTATEMENT | 2011-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000076919 | ACTIVE | 1000000944140 | DADE | 2023-02-13 | 2043-02-22 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
