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ASIA EXPORTS CORPORATION - Florida Company Profile

Company Details

Entity Name: ASIA EXPORTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASIA EXPORTS CORPORATION 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: 02 May 2002 (23 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P02000048586
FEI/EIN Number 043658493

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

Address: 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179
Mail Address: 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTSCHULER ANDREW Director 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179
GOLDBERG RICHARD Officer 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179
LEADER MICHAEL Agent 633 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000071339 EXP EXPIRED 2010-08-03 2015-12-31 - 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2013-04-03 LEADER, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 633 SOUTH ANDREWS AVENUE, SUITE 201, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-02 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2008-02-02 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-21
ANNUAL REPORT 2009-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7528167301 2020-04-30 0455 PPP 19930 NE 23 AVE, MIAMI, FL, 33180
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
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 MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 425110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State