| Entity Name: | ASPEN LICENSING INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASPEN LICENSING INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | P94000017062 |
| FEI/EIN Number |
650476107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6615 W. BOYNTON BEACH BLVD. #349, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 6615 W. BOYNTON BEACH BLVD. #349, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASPEN LICENSING INTERNATIONAL INC., NEW YORK | 2454920 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DUSHMAN LARRY | President | 6615 W. BOYNTON BEACH BLVD #349, BOYNTON BEACH, FL, 33437 |
| Dushman Linda | Secretary | 6615 W. BOYNTON BEACH BLVD. #349, BOYNTON BEACH, FL, 33437 |
| DUSHMAN Larry M | Agent | 6615 W. BOYNTON BEACH BLVD. #349, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-08 | DUSHMAN, Larry M | - |
| NAME CHANGE AMENDMENT | 2017-05-30 | ASPEN LICENSING INTERNATIONAL INC. | - |
| NAME CHANGE AMENDMENT | 2016-09-06 | ASPEN INTERNATIONAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-12 | 6615 W. BOYNTON BEACH BLVD. #349, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 6615 W. BOYNTON BEACH BLVD. #349, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 6615 W. BOYNTON BEACH BLVD. #349, BOYNTON BEACH, FL 33437 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900020945 | LAPSED | 4:07-CV-00195-RH-WCS | US DIS CRT N. DIS GAINESVILLE | 2008-05-13 | 2013-11-10 | $54082.26 | ASPEN TIME LTD., OMNI QUARTZ LTD., 140-58TH STREET, B.A.T. 6C, BROOKLYN, NY 11220 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| Name Change | 2017-05-30 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
