| Entity Name: | ASIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIC USA, 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: | 19 Apr 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2014 (11 years ago) |
| Document Number: | P00000039299 |
| FEI/EIN Number |
651000496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 TORREMOLINOS AV, MIAMI, FL, 33178, US |
| Mail Address: | 3430 TORREMOLINOS AV, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASBON JAVIER | President | 3430 TORREMOLINOS AV, MIAMI, FL, 33178 |
| JASBON JAVIER | Director | 3430 TORREMOLINOS AV, MIAMI, FL, 33178 |
| MARTINEZ MYRIAM D | Vice President | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| MARTINEZ MYRIAM D | Secretary | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| MARTINEZ MYRIAM D | Director | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| MARTINEZ MYRIAM D | Agent | 3430 TORREMOLINOS AV, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 3430 TORREMOLINOS AV, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 3430 TORREMOLINOS AV, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 3430 TORREMOLINOS AV, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2014-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-08 | MARTINEZ, MYRIAM D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
