| 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 |
| 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 |
| 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 | - |
| 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
