| Entity Name: | ASIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2004 (20 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 |
| 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 | Agent | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| GRIMA MARJORIE | Director | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029 |
| MUNDARAIN RICARDO | Director | 20542 SW 1ST ST, PEMBROKEPINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| GRIMA MARJORIE | President | 20542 SW 1ST ST, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| GRIMA MARJORIE | Secretary | 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 | No data | 2586 CENTERGATE DR. #104, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 20542 SW 1ST ST, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 20542 SW 1ST ST, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-22 | 20542 SW 1ST ST, PEMBROKE PINES, FL 33029 | No data |
| CANCEL ADM DISS/REV | 2008-04-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | GRIMA, MARJORIE | No data |
| 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 Feb 2025
Sources: Florida Department of State
