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ASI FLORIDA INSURANCE, INC. - Florida Company Profile

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Company Details

Entity Name: ASI FLORIDA INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Nov 2011 (14 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
Address: 7171 CORAL WAY, #209, MIAMI, FL, 33155
Mail Address: 7171 CORAL WAY, #209, MIAMI, FL, 33155
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State