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ASIA SHIPPING USA, INC. - Florida Company Profile

Company Details

Entity Name: ASIA SHIPPING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASIA SHIPPING 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: 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: 28 Jul 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2022 (3 years ago)
Document Number: P17000064286
FEI/EIN Number 464805836

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

Address: 3470 NW 82ND AVENUE, SUITE 890, DORAL, FL, 33122, US
Mail Address: 3470 NW 82ND AVENUE, SUITE 890, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMENTA ALEXANDRE President 6735 NW 36TH ST, MIAMI, FL, 33166
PIMENTA ALEXANDRE Director 6735 NW 36TH ST, MIAMI, FL, 33166
SANTANA OSEIAS Secretary 3470 NW 82ND AVENUE SUITE 890 - MIAMI, FL, Miami, FL, 33122
COSTA DANILO Vice President 3470 NW 82ND AVENUE, SUITE 890, MIAMI, FL, 33122
LEMUS OBDULIA Agent 1300 NW 84TH AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-09 LEMUS, OBDULIA -
REGISTERED AGENT ADDRESS CHANGED 2024-12-09 1300 NW 84TH AVE, DORAL, FL 33126 -
AMENDMENT 2022-10-10 - -
AMENDMENT 2022-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-09 3470 NW 82ND AVENUE, SUITE 890, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-09-09 3470 NW 82ND AVENUE, SUITE 890, DORAL, FL 33122 -
AMENDMENT 2020-09-09 - -
AMENDMENT 2020-04-13 - -
CONVERSION 2017-07-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000022041. CONVERSION NUMBER 300000173273

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-09
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-19
Amendment 2022-10-10
Amendment 2022-08-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
Amendment 2020-09-09
Amendment 2020-04-13
ANNUAL REPORT 2020-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6386217400 2020-05-14 0455 PPP 6735 NW 36 St Suite 370, Miami, FL, 33166-6831
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 294600
Loan Approval Amount (current) 294600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-6831
Project Congressional District FL-26
Number of Employees 21
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 297120.47
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State