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ASIA REAL ESTATE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ASIA REAL ESTATE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASIA REAL ESTATE INVESTMENT GROUP, 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: 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: 20 Feb 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000020409
FEI/EIN Number 651188706

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

Address: 538 N. BUMBY AVE, ORLANDO, FL, 32803
Mail Address: 538 N. BUMBY AVE, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUI ANDRE TUAN President 1361 PLACE VENDOME, WINTER PARK, FL, 32789
QUANG VAN Vice President 7143 SOMERSWOTH DR, ORLANDO, FL, 32835
LE DAVID Director 14879 HAWKSMOOR RUN CIR, ORLANDO, FL, 32828
NGUYEN LANHUONG Director 14879 HAWKSMOOR RUN CIR, ORLANDO, FL, 32828
QUANG VON Agent 7143 SOMERSWORTH DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900013905 LAPSED 2008 CA 1624 NC CTY CRT SARASOTA CTY 2008-04-29 2013-08-04 $19314.61 FCCI INSURANCE COMPANY, 6300 UNIVERSITY PARKWAY, SARASOTA, FL 34240

Documents

Name Date
ANNUAL REPORT 2004-03-31
Domestic Profit 2003-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State