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Grupo Assa Corp.

Active Medley, FL

  • Overview
  • 12
    Key People
  • 4
    Locations
  • 3
    Filings
  • Contribute
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Grupo Assa Corp. Overview

Grupo Assa Corp. filed as a Domestic for Profit Corporation in the State of Florida on Monday, December 9, 2002 and is approximately twenty-four years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own Grupo Assa Corp.

Name
Nestor A. Nocetti 9
~ Background Report ~
President
Director
Nistor Augusto Nocetti 3
~ Background Report ~
President
Juan I. Urthiague 4
~ Background Report ~
CFO
Officer
Fernando D. Hernandez 2
~ Background Report ~
Secretary
Simon R. Wagmaister
~ Background Report ~
President
Director
Governing Person
Michael Maidan 3
~ Background Report ~
Treasurer
Director
Claudio Della Penna
~ Background Report ~
Treasurer
Director
Abelardo L. Hoch
~ Background Report ~
Director
Vice President
Jorge O. Gatto
~ Background Report ~
Director
Secretary
Pablo A. Dougall
~ Background Report ~
Director
Vice President
Governing Person
Ariel Capone
~ Background Report ~
Vice President
Sol Noello 3
~ Background Report ~
Officer
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Showing 8 records out of 12

Corporate Filings for Grupo Assa Corp.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P02000129379
Date Filed: Monday, December 9, 2002
Registered Agent Michael Maidan

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 03599966
Date Filed: Wednesday, August 28, 2013

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 801841141
Date Filed: Wednesday, August 28, 2013

Corporate Notes

Source Date Type Note
8/28/2013 Application for Registration
12/2/2013 Change of Name or Address by Registered Agent
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
8/3/2018 Tax Forfeiture
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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3 Corporate Records
FL 2002 Domestic for Profit Corporation CA 2013 Statement & Designation By Foreign Corporation TX 2013 Foreign For-Profit Corporation
Sources
Florida Department of State California Secretary of State Texas Secretary of State
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