| Entity Name: | ASP PREMIUM INVESTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASP PREMIUM INVESTING 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: | 28 Oct 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000087641 |
| FEI/EIN Number |
37-1863929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12480 NW 25th St, MIAMI, FL, 33182, US |
| Mail Address: | 12480 NW 25th St, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL ANDRES M | President | 4474 WESTON ROAD, WESTON, FL, 33331 |
| MONTIEL ANDRES M | Director | 4474 WESTON ROAD, WESTON, FL, 33331 |
| MONTIEL ANDRES M | Agent | 4474 WESTON ROAD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 12480 NW 25th St, Suite 115, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 12480 NW 25th St, Suite 115, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 4474 WESTON ROAD, 134, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | MONTIEL, ANDRES M. | - |
| REINSTATEMENT | 2017-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-10-07 |
| Domestic Profit | 2016-10-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
