| Entity Name: | ASES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASES, 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: | 03 Sep 1999 (26 years ago) |
| Date of dissolution: | 22 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2004 (20 years ago) |
| Document Number: | P99000078881 |
| FEI/EIN Number |
650945020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 SW 24 STREET SUITE 34, MIAMI, FL, 33155 |
| Mail Address: | 7360 SW 24 STREET SUITE 34, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SESANA ALFREDO | President | 7360 SW 24 STREET SUITE 34, MIAMI, FL, 33155 |
| SESANA ALFREDO | Secretary | 7360 SW 24 STREET SUITE 34, MIAMI, FL, 33155 |
| GRAJALES GLORIA I | Vice President | 7360 SW 24 STREET SUITE 34, MIAMI, FL, 33155 |
| PENA J. DAVID | Agent | 1101 BRICKELL AVENUE SUITE 1100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000082365. MERGER NUMBER 300000050833 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-25 |
| Domestic Profit | 1999-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
