| Entity Name: | ASI HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASI HOLDING, 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: | 15 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000091233 |
| FEI/EIN Number |
650571747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487, US |
| Mail Address: | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY WILLIAM | Chief Executive Officer | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| GRAY WILLIAM | Director | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| PAULFUS RANDALL | Vice President | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| PAULFUS RANDALL | Treasurer | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| PAULFUS RANDALL | Secretary | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| SAUDER PHILIP | Director | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| MCGILLIVARY BURTON | Director | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| DUNN DENNIS | Director | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| GRAY WILLIAM | Agent | 1701 B CLINT MOORE RD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 1701 B CLINT MOORE RD, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 1701 B CLINT MOORE RD, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-10 | GRAY, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-10 | 1701 B CLINT MOORE RD, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
