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U.S. ASIA OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: U.S. ASIA OF SOUTH FLORIDA, 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: 25 May 1993 (32 years ago)
Date of dissolution: 10 Aug 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Aug 1998 (27 years ago)
Document Number: F93000002433
FEI/EIN Number 521693960

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

Address: 1150 17TH ST., NW, STE 303, WASHINGTON, DC, 20036, US
Mail Address: 1150 17TH ST., NW, STE 303, WASHINGTON, DC, 20036, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
LAWLESS RICHARD P President 10929 BLOOMINGDALE DRIVE, ROCKVILLE, MD, 20852
LAWLESS RICHARD P Treasurer 10929 BLOOMINGDALE DRIVE, ROCKVILLE, MD, 20852
LAWLESS RICHARD P Clerk 10929 BLOOMINGDALE DRIVE, ROCKVILLE, MD, 20852
SHAHEEN THERESE M Vice President 9509 PURCELL DRIVE, POTOMAC, MD, 20854
SHAHEEN THERESE M Vice Chairman 9509 PURCELL DRIVE, POTOMAC, MD, 20854
LITTLEFAIR JOANNE Secretary 1150 17TH STREET NW, #303, WASHINGTON, DC

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 1995-01-31 1150 17TH ST., NW, STE 303, WASHINGTON, DC 20036 -
CHANGE OF MAILING ADDRESS 1995-01-31 1150 17TH ST., NW, STE 303, WASHINGTON, DC 20036 -
REINSTATEMENT 1994-12-05 - -
REVOKED FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Withdrawal 1998-08-10
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-06-25
ANNUAL REPORT 1995-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State