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ASEAN CAPITAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ASEAN CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Apr 2004 (21 years ago)
Branch of: ASEAN CAPITAL, INC., NEW YORK (Company Number 2330424)
Date of dissolution: 23 Nov 2010 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Nov 2010 (14 years ago)
Document Number: F04000002000
FEI/EIN Number 113509209

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

Address: 116 EAST MAIN STREET - SUITE C, PATCHOGUE, NY, 11772
Mail Address: 116 EAST MAIN STREET - SUITE C, PATCHOGUE, NY, 11772
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
AMARASINGHE DULASIRI D President 20 PADDOCK LANE, MEDFORD, NY, 11763
AMARASINGHE INDIRA J Vice President 20 PADDOCK LANE, MEDFORD, NY, 11763

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-23 116 EAST MAIN STREET - SUITE C, PATCHOGUE, NY 11772 -
CHANGE OF MAILING ADDRESS 2010-11-23 116 EAST MAIN STREET - SUITE C, PATCHOGUE, NY 11772 -

Documents

Name Date
Withdrawal 2010-11-23
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-07-01
Foreign Profit 2004-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State