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ASPEN SQUARE DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: ASPEN SQUARE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASPEN SQUARE DEVELOPMENT, 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: 05 Sep 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P07000098957
FEI/EIN Number 262179188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14093 SIMS RD, DELRAY BEACH, FL, 33484, US
Mail Address: PO BOX 812061, BOCA RATON, FL, 33481-2061
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWARTZ RICHARD A President 6001 BROKEN SOUND PARKWAY, SUITE 504, BOCA RATON, FL, 33487
SWARTZ RICHARD A Director 6001 BROKEN SOUND PARKWAY, SUITE 504, BOCA RATON, FL, 33487
PACOCHA STEPHEN F Vice President 6001 BROKEN SOUND PARKWAY, SUITE 504, BOCA RATON, FL, 33487
PACOCHA STEPHEN F Secretary 6001 BROKEN SOUND PARKWAY, SUITE 504, BOCA RATON, FL, 33487
SWARTZ RICHARD A Agent 6001 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 14093 SIMS RD, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2012-01-06 14093 SIMS RD, DELRAY BEACH, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 6001 BROKEN SOUND PARKWAY, SUITE 504, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
Off/Dir Resignation 2009-09-21
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-25
Domestic Profit 2007-09-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State