| Entity Name: | ASIAN FIN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Aug 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Oct 2008 (16 years ago) |
| Document Number: | P07000093812 |
| FEI/EIN Number | 260751718 |
| Address: | 4650 DONALD ROSS ROAD, SUITE 106, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 5540 PGA Blvd 104, SUITE 104, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM SANGHEE | Agent | 118 CORAL CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| KIM SANGHEE | President | 118 CORAL CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| YUEN WAI KWAN | President | 118 CORAL CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| YUEN Wai Kwan S | Secretary | 118 CORAL CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000065095 | ASIAN FIN | ACTIVE | 2016-07-01 | 2026-12-31 | No data | 5540 PGA BLVD #104, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 4650 DONALD ROSS ROAD, SUITE 106, PALM BEACH GARDENS, FL 33418 | No data |
| CANCEL ADM DISS/REV | 2008-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000678373 | ACTIVE | 1000001012663 | PALM BEACH | 2024-09-25 | 2044-10-30 | $ 1,607.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000678365 | ACTIVE | 1000001012662 | PALM BEACH | 2024-09-25 | 2044-10-30 | $ 227,972.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000607911 | TERMINATED | 1000000971088 | PALM BEACH | 2023-12-01 | 2043-12-13 | $ 931.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000096307 | ACTIVE | 20-027-D2-OPA | LEON | 2021-09-17 | 2027-02-24 | $5,160.54 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSSEE, FLORIDA 32399 |
| J10000295128 | TERMINATED | 1000000151458 | PALM BEACH | 2009-12-02 | 2030-02-16 | $ 12,291.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
