| Entity Name: | ASLO USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASLO USA, CORP. 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: | 15 Dec 2009 (15 years ago) |
| Document Number: | P09000100767 |
| FEI/EIN Number |
271500385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14892 SW 22 TER, Miami, FL, 33185, US |
| Address: | 8292 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL ROBERT | Treasurer | 8292 NW 66 STREET, MIAMI, FL, 33166 |
| ESQUIVEL ROBERT | Agent | 8292 NW 66 STREET, MIAMI, FL, 33166 |
| ESQUIVEL ROBERT | President | 8292 NW 66 STREET, MIAMI, FL, 33166 |
| ESQUIVEL ROBERT | Secretary | 8292 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 8292 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 8292 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 8292 NW 66 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1672638500 | 2021-02-19 | 0455 | PPS | 8292 NW 66th St, Doral, FL, 33166-2720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5648637208 | 2020-04-27 | 0455 | PPP | 10305 41ST ST, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
