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ASVA INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: ASVA INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASVA INVESTMENT CORP 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: 19 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000053206
FEI/EIN Number 82-1982712

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6724 SW 34TH CT, Miramar, FL, 33023, US
Mail Address: 6724 SW 34TH CT, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS SAHIRYS President 6724 SW 34TH CT, MIRAMAR, FL, 33023
IGLESIAS SAHIRYS Treasurer 6724 SW 34TH CT, MIRAMAR, FL, 33023
IGLESIAS SAHIRYS Agent 6724 SW 34TH CT, Miramar, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 6724 SW 34TH CT, Miramar, FL 33023 -
CHANGE OF MAILING ADDRESS 2020-04-06 6724 SW 34TH CT, Miramar, FL 33023 -
REGISTERED AGENT NAME CHANGED 2020-04-06 IGLESIAS, SAHIRYS -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 6724 SW 34TH CT, Miramar, FL 33023 -

Documents

Name Date
Amendment 2020-04-13
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-09
Domestic Profit 2017-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State