ASEI USA CORPORATION - Florida Company Profile
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| Entity Name: | ASEI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2900 NW 68TH AVE, OCALA, FL, 34482 |
| Mail Address: | 2900 NW 68TH AVE, OCALA, FL, 34482 |
| ZIP code: | 34482 |
| City: | Ocala |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State