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AMERICAN SANITARY ASSOCIATES, CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN SANITARY ASSOCIATES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN SANITARY ASSOCIATES, CORP. 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: 24 Sep 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000084853
FEI/EIN Number 650949531

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

Address: 1863 SW 149 AVE, HOLLYWOOD, FL, 33027
Mail Address: P.O. BOX 352466, MIAMI, FL, 33135
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANQUE KASEY Treasurer 1863 SW 149 AVE, HOLYWOOD, FL, 33027
PANQUE KASEY Agent 1863 SW 149 AVE, HOLLYWOOD, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2004-04-26 1863 SW 149 AVE, HOLLYWOOD, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-04 1863 SW 149 AVE, HOLLYWOOD, FL 33027 -
REGISTERED AGENT NAME CHANGED 2002-03-04 PANQUE, KASEY -
REGISTERED AGENT ADDRESS CHANGED 2002-03-04 1863 SW 149 AVE, HOLLYWOOD, FL 33027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000341983 TERMINATED 1000000094830 45744 1389 2008-10-13 2028-10-15 $ 1,073.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J08000353046 TERMINATED 1000000094830 45744 1389 2008-10-13 2028-10-22 $ 1,073.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J08000367574 TERMINATED 1000000094830 45744 1389 2008-10-13 2028-10-29 $ 1,073.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J08000386012 TERMINATED 1000000094830 45744 1389 2008-10-13 2028-11-06 $ 1,073.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J08000216797 ACTIVE 1000000082848 26439 4775 2008-06-19 2028-07-02 $ 406.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2006-08-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-03-04
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-04-27
Domestic Profit 1999-09-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1223131 Intrastate Non-Hazmat 2004-03-15 600000 2004 1 1 Private(Property)
Legal Name AMERICAN SANITARY ASSOCIATES CORP
DBA Name ASA CORP
Physical Address 3288 SW 1 STREET, MIAMI, FL, 33135, US
Mailing Address PO BOX 352466, MIAMI, FL, 33135, US
Phone (786) 663-2615
Fax (305) 446-2458
E-mail ASACORP1@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State