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ASI HOLDING, INC.

Company Details

Entity Name: ASI HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Dec 1994 (30 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P94000091233
FEI/EIN Number 65-0571747
Address: 1701 B CLINT MOORE RD, BOCA RATON, FL 33487
Mail Address: 1701 B CLINT MOORE RD, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GRAY, WILLIAM Agent 1701 B CLINT MOORE RD, BOCA RATON, FL 33487

Chief Executive Officer

Name Role Address
GRAY, WILLIAM Chief Executive Officer 1701 B CLINT MOORE RD, BOCA RATON, FL 33487

Director

Name Role Address
GRAY, WILLIAM Director 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

Vice President

Name Role Address
PAULFUS, RANDALL Vice President 1701 B CLINT MOORE RD, BOCA RATON, FL 33487

Treasurer

Name Role Address
PAULFUS, RANDALL Treasurer 1701 B CLINT MOORE RD, BOCA RATON, FL 33487

Secretary

Name Role Address
PAULFUS, RANDALL Secretary 1701 B CLINT MOORE RD, BOCA RATON, FL 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-10 1701 B CLINT MOORE RD, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2001-05-10 1701 B CLINT MOORE RD, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2001-05-10 GRAY, WILLIAM No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 1701 B CLINT MOORE RD, BOCA RATON, FL 33487 No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State