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ASQUAN USA INC - Florida Company Profile

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Company Details

Entity Name: ASQUAN USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASQUAN 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: 14 Dec 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: P17000098762
FEI/EIN Number 82-3715187

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

Address: 396 ALHAMBRA CIR S TOWER, STE 200, CORAL GABLES, FL, 33134, US
Mail Address: 396 ALHAMBRA CIR S TOWER, STE 200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINCHANT HENRI President 396 ALHAMBRA CIR S TOWER STE 200, CORAL GABLES, FL, 33134
YU XIFEN Secretary 396 ALHAMBRA CIR S TOWER STE 200, CORAL GABLES, FL, 33134
SCHMIT ARNAUD Director 396 ALHAMBRA CIR S TOWER STE 200, CORAL GABLES, FL, 33134
GABLES ESTATES TAX & ADVISORY P.A. Agent 396 ALHAMBRA CIR S TOWER, CORAL GABLES, FL, 33134
Michelle Wong C Director 396 ALHAMBRA CIR S TOWER, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-06 - -
AMENDMENT 2018-03-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-01-15
Amendment 2020-07-06
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-06
Amendment 2018-03-26
Domestic Profit 2017-12-14

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
59800.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State