| Entity Name: | ASES INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASES INVESTMENT, CORP. 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: | 27 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P07000085564 |
| Address: | 4671 SW 154 AVE, MIAMI, FL, 33185 |
| Mail Address: | 4671 SW 154 AVE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA JOSE D | Director | 4671 SW 154 AVE, MIAMI, FL, 33185 |
| ESTRADA JOSE D | President | 4671 SW 154 AVE, MIAMI, FL, 33185 |
| ASTORGA SERGIO D | Director | 4671 SW 154 AVE, MIAMI, FL, 33185 |
| ASTORGA SERGIO D | Vice President | 4671 SW 154 AVE, MIAMI, FL, 33185 |
| ASTORGA YURI E | Agent | 4671 SW 154 AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-07-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
