| 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 |
| 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 |
| 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 | - |
| 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
