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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Grupo Assa Corp.
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Key People
Who own Grupo Assa Corp.
| Name | |
|---|---|
| Nestor A. Nocetti 9 |
President
Director
|
| Nistor Augusto Nocetti 3 |
President
|
| Juan I. Urthiague 4 |
CFO
Officer
|
| Fernando D. Hernandez 2 |
Secretary
|
| Simon R. Wagmaister |
President
Director
Governing Person
|
| Michael Maidan 3 |
Treasurer
Director
|
| Claudio Della Penna |
Treasurer
Director
|
| Abelardo L. Hoch |
Director
Vice President
|
| Jorge O. Gatto |
Director
Secretary
|
| Pablo A. Dougall |
Director
Vice President
Governing Person
|
| Ariel Capone |
Vice President
|
| Sol Noello 3 |
Officer
|
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
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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