| Entity Name: | ASEI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASEI USA CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000036095 |
| FEI/EIN Number |
82-5284884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 68TH AVE, OCALA, FL, 34482 |
| Mail Address: | 2900 NW 68TH AVE, OCALA, FL, 34482 |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE SERGIO A | President | 306 LEESVILLE ST, THE VILLAGES, FL, 32162 |
| DUARTE ALVARO E | Vice President | 306 LEESVILLE ST, THE VILLAGES, FL, 32162 |
| CORTES EMMA | Treasurer | 306 LEESVILLE ST, THE VILLAGES, FL, 32162 |
| DUARTE-LOPEZ ALVARO | Secretary | 306 LEESVILLE ST, THE VILLAGES, FL, 32162 |
| DUARTE-LOPEZ JUAN M | Vice Chairman | 306 LEESVILLE ST, THE VILLAGES, FL, 32162 |
| DUARTE-LOPEZ ANGELA A | Vice President | 306 LEESVILLE ST, THE VILLAGES, FL, 32162 |
| DUARTE-LOPEZ ANGELA A | Secretary | 306 LEESVILLE ST, THE VILLAGES, FL, 32162 |
| DUARTE SERGIO A | Agent | 306 LEESVILLE ST, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| Domestic Profit | 2018-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
