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ASIAN EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: ASIAN EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASIAN EXPRESS 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: 08 Feb 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P10000011732
FEI/EIN Number 010956330

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 710 WASHINGTON AVENUE, UNIT 13 - 15, MIAMI BEACH, FL, 33139, US
Mail Address: 3 ISLAND AVE, 6 H, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN HALI President 3 ISLAND AVE, MIAMI BEACH, FL, 33139
NGUYEN HALI Secretary 3 ISLAND AVE, MIAMI BEACH, FL, 33139
HALI NGUYEN Agent 3 ISLAND AVENUE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000040881 MISS SAIGON - WHAT THE PHO? EXPIRED 2012-05-01 2017-12-31 - 3 ISLAND AVE 6 H, MIAMI BEACH, FL, 33139
G10000030714 MISS SAIGON EXPIRED 2010-04-06 2015-12-31 - 540 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-31 710 WASHINGTON AVENUE, UNIT 13 - 15, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-10-31 710 WASHINGTON AVENUE, UNIT 13 - 15, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2013-10-31 HALI, NGUYEN -
REGISTERED AGENT ADDRESS CHANGED 2013-10-31 3 ISLAND AVENUE, 6 H, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-26
AMENDED ANNUAL REPORT 2013-10-31
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4215897706 2020-05-01 0455 PPP 710 WASHINGTON AVENUE #13, MIAMI BEACH, FL, 33139
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19824
Loan Approval Amount (current) 19824
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 4
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20041.25
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State