| Entity Name: | ASIAN FIN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIAN FIN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Oct 2008 (17 years ago) |
| Document Number: | P07000093812 |
| FEI/EIN Number |
260751718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 118 CORAL CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| YUEN WAI KWAN | President | 118 CORAL CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| YUEN Wai Kwan S | Secretary | 118 CORAL CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| KIM SANGHEE | Agent | 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 | - | 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 | - |
| CANCEL ADM DISS/REV | 2008-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6603857009 | 2020-04-07 | 0455 | PPP | 4650 DONALD ROSS RD, SUITE 106, PALM BEACH GARDENS, FL, 33418-5102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5811798403 | 2021-02-09 | 0455 | PPS | 4650 Donald Ross Rd Ste 106, Palm Beach Gardens, FL, 33418-5102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
