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ASA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ASA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASA INVESTMENTS, 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: 27 Sep 1993 (31 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P93000068613
FEI/EIN Number 593202015

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

Address: 5049 LATROBE DRIVE, WINDEREMERE, FL, 34786
Mail Address: 5049 LATROBE DRIVE, WINDEREMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-HAKIM ARIF K President 5049 LATROBE DRIVE, WINDERMERE, FL, 34786
AL-HAKIM ARIF K Director 5049 LATROBE DRIVE, WINDERMERE, FL, 34786
AL-SAADOON SAIF Director 5049 LATROBE DRIVE, WINDERMERE, FL, 34786
BARGHUTHI AHMED A Director 3225 WESLEY CHAPEL RD., DECATUR, GA, 30034
BARGHOUTI MAHER I. Director 3501 W VINE ST #352, KISSIMMEE, FL
ALSELMIE WAJIH Director 3501 W. VINE ST, KISSIMMEE, FL
AL-HAKIM ARIF K Agent 5049 LATROBE DRIVE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2004-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 1998-06-22 - -
REGISTERED AGENT ADDRESS CHANGED 1998-06-22 5049 LATROBE DRIVE, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2005-03-04
REINSTATEMENT 2004-11-04
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-29
Amendment 1998-06-22
ANNUAL REPORT 1998-03-18
ANNUAL REPORT 1997-03-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State