| Entity Name: | ASIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIA 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: |
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: | 22 Oct 2004 (21 years ago) |
| Date of dissolution: | 28 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | P04000145696 |
| FEI/EIN Number |
201777628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMA MARJORIE | Director | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029 |
| GRIMA MARJORIE | President | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029 |
| GRIMA MARJORIE | Secretary | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029 |
| MUNDARAIN RICARDO | Director | 20542 SW 1ST ST, PEMBROKEPINES, FL, 33029 |
| GRIMA MARJORIE | Agent | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09042900355 | GELMART INVESTMENTS LTD. | EXPIRED | 2009-02-11 | 2014-12-31 | - | 2586 CENTERGATE DR. #104, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 20542 SW 1ST ST, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 20542 SW 1ST ST, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-22 | 20542 SW 1ST ST, PEMBROKE PINES, FL 33029 | - |
| CANCEL ADM DISS/REV | 2008-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | GRIMA, MARJORIE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001511881 | TERMINATED | 1000000541955 | BROWARD | 2013-09-26 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001459289 | TERMINATED | 1000000529126 | BROWARD | 2013-09-08 | 2033-10-03 | $ 3,901.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000628488 | TERMINATED | 1000000477748 | BROWARD | 2013-03-19 | 2033-03-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-04-16 |
| ANNUAL REPORT | 2006-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
