| Entity Name: | ASM INVESTMENT MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASM INVESTMENT MANAGEMENT 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: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000040153 |
| FEI/EIN Number |
46-5566648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9009 SW 214 TH ST, CUTLER BAY, FL, 33189, US |
| Mail Address: | 9009 SW 214 TH ST, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES ANDERSON | President | 9009 SW 214 TH ST, CUTLER BAY, FL, 33189 |
| TOSCAN KETLIE | Vice President | 9009 SW 214 TH ST, CUTLER BAY, FL, 33189 |
| MORAES ANDERSON | Agent | 9009 SW 214 TH ST, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 9009 SW 214 TH ST, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 9009 SW 214 TH ST, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 9009 SW 214 TH ST, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
