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ASIA 2031 #2 CORP

Company Details

Entity Name: ASIA 2031 #2 CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Dec 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 May 2019 (6 years ago)
Document Number: P16000098377
FEI/EIN Number 81-4695746
Address: 12520 SW 8 ST, MIAMI, FL 33184
Mail Address: 12520 SW 8 ST, MIAMI, FL 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
A-AMERICAN FINANCIAL & TAX SERVICES CORP Agent 13200 SW 128 Street, Suite E2, MIAMI, FL 33186

President

Name Role Address
RODRIGUEZ, CESAR A President 12520 SW 8 ST, MIAMI, FL 33184

Director

Name Role Address
RODRIGUEZ, CESAR A Director 12520 SW 8 ST, MIAMI, FL 33184
GONZALEZ, ALEJANDRO E Director 12520 SW 8 ST, MIAMI, FL 33184
CARABALLO, VICENTE A Director 12520 SW 8 ST, MIAMI, FL 33184

Secretary

Name Role Address
GONZALEZ, ALEJANDRO E Secretary 12520 SW 8 ST, MIAMI, FL 33184

Treasurer

Name Role Address
CARABALLO, VICENTE A Treasurer 12520 SW 8 ST, MIAMI, FL 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000003530 ASIA FIRESTONE ACTIVE 2025-01-08 2030-12-31 No data 12520 SW 8 STREET, MIAMI, FL, 33184
G17000013427 ASIA FIRESTONE EXPIRED 2017-02-06 2022-12-31 No data 9798 SW 40TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 13200 SW 128 Street, Suite E2, MIAMI, FL 33186 No data
AMENDMENT 2019-05-30 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-30 A-AMERICAN FINANCIAL & TAX SERVICES CORP No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-21 12520 SW 8 ST, MIAMI, FL 33184 No data
CHANGE OF MAILING ADDRESS 2017-03-21 12520 SW 8 ST, MIAMI, FL 33184 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-09
Amendment 2019-05-30
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-06
Domestic Profit 2016-12-13

Date of last update: 19 Jan 2025

Sources: Florida Department of State