| Entity Name: | ASTURIAS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTURIAS HOLDINGS 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: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 12 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Dec 2024 (4 months ago) |
| Document Number: | P11000007221 |
| FEI/EIN Number |
274631702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 NW 77th COURT, MIAMI, FL, 33166, US |
| Mail Address: | 6950 NW 77th COURT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA JOSE RAMON | Director | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| BARRERA JOSE RAMON | President | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| DIAZ FRANCISCO J | Director | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| DIAZ FRANCISCO J | Treasurer | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| DIAZ FRANCISCO J | Secretary | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| DIAZ FRANCISCO J | Agent | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000104900 | APOLLO GLOBAL CATERING | EXPIRED | 2011-10-26 | 2016-12-31 | - | 1775 NW 70TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ANM HOLDCO, LLC A NON-QUALIFIED DEL. CONVERSION NUMBER 100000261861 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | DIAZ, FRANCISCO J. | - |
| Name | Date |
|---|---|
| Conversion | 2024-12-12 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
