| Entity Name: | ASEEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASEEM, 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: | 31 Oct 2014 (10 years ago) |
| Document Number: | P14000089467 |
| FEI/EIN Number |
47-2390536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16295 NW 13th Ave, Miami, FL, 33169, US |
| Mail Address: | 16295 NW 13th Ave, Bay C, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGRA AMARPREET | Director | 16295 NW 13th Ave, Miami, FL, 33169 |
| NAGRA AMARPREET | President | 16295 NW 13th Ave, Miami, FL, 33169 |
| NAGRA AMARPREET | Secretary | 16295 NW 13th Ave, Miami, FL, 33169 |
| NAGRA AMARPREET | Treasurer | 16295 NW 13th Ave, Miami, FL, 33169 |
| NAGRA AMAR | Agent | 16295 NW 13th Ave, Miami, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000154952 | AXIS LOGISTIC SERVICES | ACTIVE | 2023-12-20 | 2028-12-31 | - | 16295 NW 13TH AVE, BAY C-2, MIAMI, FL, 33169 |
| G15000107921 | ONKAR DESIGNS | EXPIRED | 2015-10-22 | 2020-12-31 | - | 13760 NW 19TH AVE, BAY #6, OPA LOCKA, FL, 33054 |
| G15000038438 | AXIS OFFICE FURNITURE | ACTIVE | 2015-04-16 | 2025-12-31 | - | 16295 NW 13TH AVE, BAY C, MIAMI, FL, 33169 |
| G15000038562 | AXAR GLASS | EXPIRED | 2015-04-16 | 2020-12-31 | - | 2340 NW 69TH TERRACE, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 16295 NW 13th Ave, Bay C, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 16295 NW 13th Ave, Bay C, Miami, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | NAGRA, AMAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-12 | 16295 NW 13th Ave, Bay C, Miami, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000664540 | TERMINATED | 1000000797519 | DADE | 2018-09-18 | 2038-09-26 | $ 11,154.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000483281 | TERMINATED | 1000000754208 | BROWARD | 2017-08-14 | 2037-08-16 | $ 4,202.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-12-12 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7210937307 | 2020-04-30 | 0455 | PPP | 16295 NW 13TH AVE BAY C, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
