ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC.
CORAL SPRINGS, FLORIDA

ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC., CORAL SPRINGS

ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC. is an Active company incorporated on November 29, 2020 with the registered number N20000013407. This Domestic Non Profit company is located at 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC.
Status
Active
Filed Number
N20000013407
FEI Number
612001340
Date of Incorporation
November 29, 2020
Age - 4 years
Home State
FL
Company Type
Domestic Non Profit

ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC. NEAR ME

Principal Address
1401 N. UNIVERSITY DR,
CORAL SPRINGS,
FL,
33071,
US

See Also

ASEEYA INSHAN LLC ASEF COUNSELING AND MENTAL HEALTH SERVICES LLC ASEFLORIDA CONSULTING LLC ASEFOR, LLC ASEG HOLDINGS, LLC

Officers and Directors

The ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC. managed by the three persons from CORAL SPRINGS on following positions: VICE, CHAI, GENE

Fabio Pastore

Position
VICE Active
From
CORAL SPRINGS, 33071
Fabio Pastore Related Companies
  1. MELT CAPITAL FUND INC
  2. MELT FIDELITY FUND INC
  3. A.C. FIDELITY FUND INC
  4. BBP BANDENIA INC
  5. BANDENIA FINANCIAL GROUP INC
  6. BBP BANCORP & ADVISORS LLC
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Jose M Artiles

Position
CHAI Active
From
CORAL SPRINGS, 33071
Jose M Artiles Related Companies
  1. MELT CAPITAL FUND INC
  2. MELT FIDELITY FUND INC
  3. A.C. FIDELITY FUND INC
  4. BBP BANDENIA INC
  5. BANDENIA FINANCIAL GROUP INC
  6. BBP BANCORP & ADVISORS LLC
Find More →

Giovanni Modafferi

Position
GENE Active
From
CORAL SPRINGS, 33071
Giovanni Modafferi Related Companies
  1. ARTILES CAPITAL LLC
  2. BETWEEN YOU AND ME FOUNDATION INC.
  3. AC HOLDINGS USA INC.
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Registered Agent is Carmona & Associates, Inc.

Address
7270 NW 12 STREET, Miami, FL, 33126

Events

February 11, 2022
AMENDMENT

Annual Reports

2023
July 28, 2023