| Entity Name: | ASTURIAS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 12 Dec 2024 (2 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Dec 2024 (2 months ago) |
| Document Number: | P11000007221 |
| FEI/EIN Number | 274631702 |
| 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 |
|---|---|---|
| DIAZ FRANCISCO J | Agent | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BARRERA JOSE RAMON | Director | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| DIAZ FRANCISCO J | Director | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BARRERA JOSE RAMON | President | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO J | Treasurer | 6950 NW 77th COURT, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO J | Secretary | 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 | No data | 1775 NW 70TH AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-12 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 6950 NW 77th COURT, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | DIAZ, FRANCISCO J. | No data |
| 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 Feb 2025
Sources: Florida Department of State
