| Entity Name: | ASIA ELECTRONIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIA ELECTRONIC, 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: | 08 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2003 (22 years ago) |
| Document Number: | P00000112918 |
| FEI/EIN Number |
651149186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6921 NW S2 STREET, MIAMI, FL, 33166 |
| Mail Address: | 6921 NW S2 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Franceschi Lady C | President | 9780 NW 32 ST, MIAMI, FL, 33172 |
| PENUELA MARTHA E | Manager | 9780 NW 32 ST, DORAL, FL, 33172 |
| FRANCESCHI LADY C | Agent | 9780 NW 32 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | FRANCESCHI, LADY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 9780 NW 32 ST, DORAL, FL 33172 | - |
| AMENDMENT | 2003-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 6921 NW S2 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 6921 NW S2 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2001-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
