| Entity Name: | U.S. ASIA INVESTMENT COMPANY |
| 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: | 29 Mar 1996 (29 years ago) |
| Date of dissolution: | 20 Jul 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jul 1998 (27 years ago) |
| Document Number: | F96000001743 |
| FEI/EIN Number |
521664914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 17TH STREET, NW, SUITE 303, WASHINGTON, DC, 20036 |
| Mail Address: | 1150 17TH STREET, NW, SUITE 303, WASHINGTON, DC, 20036 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| LAWLESS RICHARD P | President | 1150 17TH ST., NW #303, WASHINGTON, DC, 20036 |
| LAWLESS RICHARD P | Treasurer | 1150 17TH ST., NW #303, WASHINGTON, DC, 20036 |
| LAWLESS RICHARD P | Director | 1150 17TH ST., NW #303, WASHINGTON, DC, 20036 |
| SHAHEEN THERESE M | Vice President | 1150 17TH ST., NW #303, WASHINGTON, DC |
| SHAHEEN THERESE M | Director | 1150 17TH ST., NW #303, WASHINGTON, DC |
| LITTLEFAIR JOANNE | Secretary | 1150 17TH STREET NW #303, WASHINGTON, DC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-07-20 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-07-20 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
