| Entity Name: | ASA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASA USA, CORP. 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: |
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: | 28 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000031394 |
| FEI/EIN Number |
650794900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12950 SW 128TH STREET, 6, MIAMI, FL, 33186 |
| Mail Address: | 12950 SW 128TH STREET, 6, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS CLAUDIO | President | 4940 SW 145 AVENUE, MIAMI, FL, 33175 |
| ARENAS CLAUDIO | Director | 4940 SW 145 AVENUE, MIAMI, FL, 33175 |
| PERALTA JULIO | Treasurer | NO STREET ADDRESS AVAILABLE, NICARAGUA |
| PERALTA JULIO | Director | NO STREET ADDRESS AVAILABLE, NICARAGUA |
| JARAMILLO YOLANDA | Agent | 12159 SW 132 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 12950 SW 128TH STREET, 6, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 12950 SW 128TH STREET, 6, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-10-19 |
| Amendment | 2001-05-25 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
