| Entity Name: | ASI VENTURES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASI VENTURES OF FLORIDA, 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: | 30 Jul 2010 (15 years ago) |
| Date of dissolution: | 31 May 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2011 (14 years ago) |
| Document Number: | P10000062212 |
| FEI/EIN Number |
273157763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7171 COAL WAY, #209, MIAMI, FL, 33155 |
| Mail Address: | 7171 COAL WAY, #209, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JACQUELINE | Director | 15561 SW 48 STREET, MIAMI, FL, 33185 |
| PENA JACQUELINE | President | 15561 SW 48 STREET, MIAMI, FL, 33185 |
| PENAL JORGE | Chief Executive Officer | 15561 SW 48 STREET, MIAMI, FL, 33185 |
| PENAL JORGE | Director | 15561 SW 48 STREET, MIAMI, FL, 33185 |
| RASSNER WAYNE H | Agent | 7700 N. KENDALL DRIVE, SUITE 509, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000074497 | ALL SAFE INSURANCE | EXPIRED | 2010-08-13 | 2015-12-31 | - | 7171 CORAL WAY, #209, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-05-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000063927. CONVERSION NUMBER 300000114133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-07 |
| Domestic Profit | 2010-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
