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ASIA SHIPPING USA, INC. - Florida Company Profile

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Company Details

Entity Name: ASIA SHIPPING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
294600.00
Total Face Value Of Loan:
294600.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
294600.00
Total Face Value Of Loan:
294600.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$294,600
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$294,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$297,120.47
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $294,600

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Date of last update: 02 Aug 2025

Sources: Florida Department of State