| 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 (7 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 |
| 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 |
| Michelle Wong C | Director | 396 ALHAMBRA CIR S TOWER, CORAL GABLES, FL, 33134 |
| GABLES ESTATES TAX & ADVISORY P.A. | Agent | 396 ALHAMBRA CIR S TOWER, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-06 | - | - |
| AMENDMENT | 2018-03-26 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
