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ASM INVESTMENT MANAGEMENT INC - Florida Company Profile

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Company Details

Entity Name: ASM INVESTMENT MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-05-05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State