| Entity Name: | ASI FLORIDA INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASI FLORIDA INSURANCE, 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: | 01 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000095633 |
| FEI/EIN Number |
453715702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7171 CORAL WAY, #209, MIAMI, FL, 33155 |
| Mail Address: | 7171 CORAL WAY, #209, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JACQUELINE | Director | 7171 CORAL WAY #209, MIAMI, FL, 33155 |
| PENA JACQUELINE | President | 7171 CORAL WAY #209, MIAMI, FL, 33155 |
| PENA JORGE | Chief Executive Officer | 7171 CORAL WAY #209, MIAMI, FL, 33155 |
| PENA JORGE | Director | 7171 CORAL WAY #209, MIAMI, FL, 33155 |
| RASSNER WAYNE HESQ. | Agent | 7700 N. KENDALL DRIVE, SUITE 509, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000110412 | ALL SAFE INSURANCE | EXPIRED | 2011-11-14 | 2016-12-31 | - | 7171 CORAL WAY 209, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2013-05-06 | ASI FLORIDA INSURANCE, INC. | - |
| AMENDMENT | 2012-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-19 |
| Amendment | 2012-07-13 |
| Off/Dir Resignation | 2012-07-13 |
| ANNUAL REPORT | 2012-01-09 |
| Domestic Profit | 2011-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
