| Entity Name: | ASBA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2021 (4 years ago) |
| Document Number: | F09000004647 |
| FEI/EIN Number |
271220968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 Stickney Point Rd. #203, Sarasota, FL, 34231, US |
| Mail Address: | 2750 Stickney Point Rd. #203, Sarasota, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ISRAILEFF DOMINIQUE | Director | 642 TREMONT ST, SARASOTA, FL, 34242 |
| ISRAILEFF DOMINIQUE | President | 642 TREMONT ST, SARASOTA, FL, 34242 |
| ISRAILEFF DOMINIQUE | Secretary | 642 TREMONT ST, SARASOTA, FL, 34242 |
| ASBA USA, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000184323 | ASBA | EXPIRED | 2009-12-14 | 2024-12-31 | - | 642 TREMONT STREET, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-22 | 2750 Stickney Point Rd. #203, Sarasota, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-22 | 2750 Stickney Point Rd. #203, Sarasota, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-22 | ASBA Usa Inc. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-10-22 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1673808309 | 2021-01-19 | 0455 | PPS | 585 Interstate Blvd, Sarasota, FL, 34240-8958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1809547100 | 2020-04-10 | 0455 | PPP | 585 INTERSTATE BLVD, SARASOTA, FL, 34240-8958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
