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ASM GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ASM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASM GROUP, 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: 14 Aug 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000067770
FEI/EIN Number 650744551

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

Address: 4165 NW 132ND ST, #1, OPA LOCKA, FL, 33054, US
Mail Address: 4955 NW 199 ST., #149, MIAMI, FL, 33055, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMENDOZA DELVIS H President 4955 NW 199 ST. #149, MIAMI, FL, 33055
DEMENDOZA DELVIS H Director 4955 NW 199 ST. #149, MIAMI, FL, 33055
DEMENDOZA DELVIS H Agent 4955 N.W. 199TH ST., MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-18 4165 NW 132ND ST, #1, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2001-09-18 4165 NW 132ND ST, #1, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2001-09-18
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-06-01
ANNUAL REPORT 1997-05-02
DOCUMENTS PRIOR TO 1997 1996-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State