| Entity Name: | ASIAN FOOD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIAN FOOD SOLUTIONS, 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: | 04 Jun 2008 (17 years ago) |
| Document Number: | P08000055002 |
| FEI/EIN Number |
262742317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 Elmhurst Circle, OVIEDO, FL, 32765, US |
| Mail Address: | 5600 Elmhurst Circle, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASIAN FOOD SOLUTIONS, INC., NEW YORK | 5375838 | NEW YORK |
| Headquarter of | ASIAN FOOD SOLUTIONS, INC., COLORADO | 20141230522 | COLORADO |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5ZDP2 | Active | Non-Manufacturer | 2010-04-27 | 2024-03-25 | 2029-03-25 | 2025-03-21 | |||||||||||||||||||||
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| POC | BOUAHONG VONGMANY |
| Phone | +1 888-499-6888 |
| Address | 5600 ELMHURST CIR, OVIEDO, FL, 32765 4100, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-03-25 |
| CAGE number | 7MMZ1 |
| Company Name | INTERNATIONAL FOOD SOLUTIONS, INC. |
| CAGE Last Updated | 2024-03-01 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASIAN FOOD SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN | 2017 | 262903396 | 2018-05-04 | ASIAN FOOD SOLUTIONS, INC. | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-03 |
| Name of individual signing | ALLAN LAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 8884996888 |
| Plan sponsor’s address | 2572 W. SR 426, SUITE 2016, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-06 |
| Name of individual signing | ALLAN LAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 8884996888 |
| Plan sponsor’s address | 2572 W. SR 426, SUITE 2016, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-19 |
| Name of individual signing | ALLAN LAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 8884996888 |
| Plan sponsor’s address | 2572 W. SR 426, SUITE 2016, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-10 |
| Name of individual signing | HONG VONGMANY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 8884996888 |
| Plan sponsor’s address | 2572 W. SR 426, SUITE 2016, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | HONG VONGMANY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAM ALLAN | Co | 5600 Elmhurst Circle, OVIEDO, FL, 32765 |
| LAM ALLAN | President | 5600 Elmhurst Circle, OVIEDO, FL, 32765 |
| Yee Lincoln | Co | 5600 Elmhurst Circle, OVIEDO, FL, 32765 |
| Yee Lincoln | President | 5600 Elmhurst Circle, OVIEDO, FL, 32765 |
| LAM ALLAN | Agent | 5600 Elmhurst Circle, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 5600 Elmhurst Circle, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 5600 Elmhurst Circle, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 5600 Elmhurst Circle, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | LAM, ALLAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
