| Entity Name: | ASAP ENTERPRISE OF USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASAP ENTERPRISE OF 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: | 23 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P09000007285 |
| FEI/EIN Number |
264178168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 173 DRIVE, UNIT 2106, MIAMI, FL, 33015 |
| Mail Address: | 6995 NW 173 DRIVE, UNIT 2106, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS MARIA P | President | 6995 NW 173 DRIVE # 2106, MIAMI, FL, 33015 |
| Castellanos Anibal S | Secretary | 6995 NW 173rd Drive, Miami, FL, 33015 |
| Castellanos Maria P | Agent | 6995 NW 173 Drive, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Castellanos, Maria Piedad | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 6995 NW 173 Drive, Unit # 2106, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-08-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7246978600 | 2021-03-23 | 0455 | PPP | 6995 NW 173rd Dr Apt 2106, Hialeah, FL, 33015-4019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
