| Entity Name: | ASM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASM HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Mar 1998 (27 years ago) |
| Document Number: | S56191 |
| FEI/EIN Number |
650263087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1751 Avenida Del Sol, BOCA RATON, FL, 33432, US |
| Address: | 1751 AVENIDA DEL SOL, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS, AXEL | Director | 1751 Avenida Del Sol, BOCA RATON, FL, 33432 |
| WEISS OLGA | Vice President | 1751 AVENIDA DEL SOL, Boca Raton, FL, 33432 |
| WEISS AXEL | Agent | 1751 Avenida Del Sol, BOCA RATON, FL, 33432 |
| WEISS, AXEL | President | 1751 Avenida Del Sol, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 1751 AVENIDA DEL SOL, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 1751 AVENIDA DEL SOL, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 1751 Avenida Del Sol, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 1998-03-26 | ASM HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | WEISS, AXEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
