Search icon

ASECOEXPORT INTERNATIONAL INC.

Company Details

Entity Name: ASECOEXPORT INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jun 2012 (13 years ago)
Document Number: P04000089902
FEI/EIN Number 201236634
Address: 7823 N.W. 72ND AVENUE, MEDLEY, FL, 33166, US
Mail Address: 7823 N.W. 72ND AVENUE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ JAIME Agent 7823 NW 72ND AVENUE, MEDLEY, FL, 33166

President

Name Role Address
DIAZ JAIME President 7823 NW 72ND AVENUE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-02-04 7823 NW 72ND AVENUE, MEDLEY, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2015-12-14 7823 N.W. 72ND AVENUE, MEDLEY, FL 33166 No data
CHANGE OF MAILING ADDRESS 2015-12-14 7823 N.W. 72ND AVENUE, MEDLEY, FL 33166 No data
AMENDMENT 2012-06-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4967028702 2021-04-01 0455 PPS 7823 NW 72nd Ave, Medley, FL, 33166-2215
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13925
Loan Approval Amount (current) 13925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2215
Project Congressional District FL-26
Number of Employees 2
NAICS code 488510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13995.58
Forgiveness Paid Date 2021-10-08
9648717707 2020-05-01 0455 PPP 7823 NW 72nd Avenue, MEDLEY, FL, 33166
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12800
Loan Approval Amount (current) 12800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 522293
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12917.13
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State