| Entity Name: | ASI WORLD FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASI WORLD FINANCIAL 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: |
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: | 09 Oct 2007 (18 years ago) |
| Date of dissolution: | 01 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | P07000111437 |
| FEI/EIN Number |
261214581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Avenue, Miami, FL, 33130, US |
| Mail Address: | 936 SW 1st Avenue, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULICK ARTHUR E | President | 936 SW 1st Avenue, Miami, FL, 33130 |
| KULICK ARTHUR | Agent | 936 SW 1st Avenue, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 936 SW 1st Avenue, #103, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 936 SW 1st Avenue, #103, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 936 SW 1st Avenue, #103, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | KULICK, ARTHUR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000164905 | LAPSED | 2012-5143 CA 01 | 11TH JUDICIAL CIRCUIT | 2018-02-07 | 2023-04-26 | $31,644.50 | TWJ 1101, LLC, 100 S. BISCAYNE BLVD, #900, MIAMI, FLOIRDA 33131 |
| J18000174557 | LAPSED | 12-5143-CA-01-21 | MIAMI-DADE | 2017-10-26 | 2023-05-03 | $100,671.73 | TWJ 1101, LLC, 100 SOUTH BISCAYNE BLVD, SUITE 900, MIAMI, FL 33131 |
| J15000923231 | TERMINATED | 12-5143 CA 01 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2015-09-15 | 2020-09-30 | $100,671.73 | TWJ 1101, LLC, 100 S BISCAYNE BLVD, SUITE 900, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-09-24 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
