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ASE TELECOM & DATA, INC. - Florida Company Profile

Company Details

Entity Name: ASE TELECOM & DATA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASE TELECOM & DATA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Sep 1984 (41 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Mar 2001 (24 years ago)
Document Number: M04725
FEI/EIN Number 592456131

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

Address: 8545 N.W. 29 STREET, DORAL, FL, 33122, US
Mail Address: 8545 N.W. 29 STREET, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASE TELECOM & DATA, INC. 401(K) PROFIT SHARING PLAN 2023 592456131 2024-08-08 ASE TELECOM & DATA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH STREET, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2024-08-08
Name of individual signing JAVIER PEREZ
Valid signature Filed with authorized/valid electronic signature
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2022 592456131 2023-07-27 ASE TELECOM & DATA, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing JAVIER PEREZ
Valid signature Filed with authorized/valid electronic signature
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2021 592456131 2022-07-27 ASE TELECOM & DATA, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing JAVIER PEREZ
Valid signature Filed with authorized/valid electronic signature
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2020 592456131 2021-06-23 ASE TELECOM & DATA, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing JAVIER PEREZ
Valid signature Filed with authorized/valid electronic signature
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2019 592456131 2020-06-23 ASE TELECOM & DATA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2018 592456131 2019-06-18 ASE TELECOM & DATA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2017 592456131 2018-07-03 ASE TELECOM & DATA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2016 592456131 2017-07-18 ASE TELECOM & DATA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2015 592456131 2016-05-17 ASE TELECOM & DATA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122
ASE TELECOM & DATA, INC. 401K PROFIT SHARING PLAN 2014 592456131 2015-07-01 ASE TELECOM & DATA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 3054719888
Plan sponsor’s address 8545 NW 29TH ST, DORAL, FL, 33122

Key Officers & Management

Name Role Address
PEREZ JUAN F Chief Executive Officer 8545 N.W. 29 STREET, DORAL, FL, 33122
PEREZ MARIA E Secretary 8545 N.W. 29 STREET, DORAL, FL, 33122
PEREZ MARIA E Treasurer 8545 N.W. 29 STREET, DORAL, FL, 33122
PEREZ JAVIER President 8545 NW 29 STREET, DORAL, FL, 33122
PEREZ JAVIER Agent 8545 NW 29 STREET, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 Perez, Javier -
REGISTERED AGENT ADDRESS CHANGED 2008-04-18 8545 NW 29 STREET, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-14 8545 N.W. 29 STREET, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2005-04-14 8545 N.W. 29 STREET, DORAL, FL 33122 -
NAME CHANGE AMENDMENT 2001-03-08 ASE TELECOM & DATA, INC. -

Documents

Name Date
STATEMENT OF FACT 2025-01-16
AMENDED ANNUAL REPORT 2025-01-13
VOIDED REPORT 2025-01-10
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-20
AMENDED ANNUAL REPORT 2022-09-09
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3569518805 2021-04-15 0455 PPS 8545 NW 29th St, Doral, FL, 33122-1919
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 845467
Loan Approval Amount (current) 845467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1919
Project Congressional District FL-26
Number of Employees 85
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 851975.94
Forgiveness Paid Date 2022-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State