| Entity Name: | ASSET EQUITY CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSET EQUITY CAPITAL, 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: | 08 Sep 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: | P14000074366 |
| FEI/EIN Number |
47-1946979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Corporate Drive, Ft. Lauderdale, FL, 33334, US |
| Mail Address: | 1000 Corporate Drive, Ft. Lauderdale, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCELIUM MANAGEMENT, LLC | Agent | - |
| CHHABRA SUSHMA | President | 1000 Corporate Drive, Ft. Lauderdale, FL, 33334 |
| CHHABRA SUSHMA | Secretary | 1000 Corporate Drive, Ft. Lauderdale, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 1000 Corporate Drive, Suite 500, Ft. Lauderdale, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 1000 Corporate Drive, Suite 500, Ft. Lauderdale, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 1000 Corporate Drive, Suite 500, Ft. Lauderdale, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Excelium Management LLC | - |
| AMENDMENT | 2014-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000478287 | LAPSED | 18-01344-JKO | U.S. BANKRUPTCY COURT, SDFL | 2018-10-09 | 2024-07-16 | $862,500.00 | SCOTT N. BROWN, TRUSTEE, 1 SE 3RD AVENUE, SUITE 1400, MIAMI, FL 33131 |
| J17000448219 | ACTIVE | 1000000751466 | BROWARD | 2017-07-24 | 2037-08-03 | $ 58,394.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-08-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment | 2014-10-27 |
| Domestic Profit | 2014-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
