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ASINET, INC - Florida Company Profile

Company Details

Entity Name: ASINET, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASINET, 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: 05 Jun 2018 (7 years ago)
Document Number: P18000050850
FEI/EIN Number APPLIED FOR

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

Address: 8177 NW 67 Street, MIAMI, FL, 33166, US
Mail Address: 8154 NW 67 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA NORGE President 8154 NW 67 STREET, MIAMI, FL, 33166
PINEDA NORGE L Agent 8154 NW 67 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 8177 NW 67 Street, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
Domestic Profit 2018-06-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345417711 0418800 2021-07-14 THE RIVIERA 1532 SE 27TH DRIVE SE 27 ST/ SE 27 RD / MAIL BOXES BLDG, HOMESTEAD, FL, 33035
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2021-07-14
Emphasis N: RCS-NEP, P: RCS-NEP
Case Closed 2022-01-28

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19261153 C01
Issuance Date 2022-01-06
Abatement Due Date 2022-02-02
Current Penalty 1404.0
Initial Penalty 2340.0
Final Order 2022-01-27
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1153(c)(1): For each employee engaged in a task identified on Table 1, the employer did not fully and properly implement the engineering controls, work practices, and respiratory protection specified for the task on Table 1. Specified Exposure Control Methods When Working With Materials Containing Crystalline Silica: On or about 07/14/2021, at the Mail Boxes Bldg. located near the interception of SE 27th St./SE 27th Rd. in The Riviera Community, located at 1532 SE 27th Drive, Homestead, Florida, an employee was exposed to respiratory health hazards from silica dust while making cuts to a concrete column without the required personal protective equipment or an engineering control work practice.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261153 I01
Issuance Date 2022-01-06
Abatement Due Date 2022-02-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-01-27
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1153(i)(1): The employer did not include respirable crystalline silica in the program established to comply with the hazard communication standard (HCS) (29 CFR 1910.1200): On or about 07/14/2021, at the Mail Boxes Bldg. located near the interception of SE 27th St./SE 27th Rd. in The Riviera Community, located at 1532 SE 27th Drive, Homestead, Florida, an employee was exposed to respiratory health hazards while making cuts to a concrete column without the employer having crystalline silica included in the company's Hazard Communication Program (HAZCOM).
Citation ID 02001
Citaton Type Other
Standard Cited 19261053 B06
Issuance Date 2022-01-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-01-27
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(6): Unsecured ladder was used on surface that was not stable and level: On or about 07/14/2021, at the Mail Boxes Bldg. located near the interception of SE 27th St./SE 27th Rd. in The Riviera Community, located at 1532 SE 27th Drive, Homestead, Florida, an employee was exposed to fall hazards while utilizing a Werner 6-foot fiberglass step-ladder positioned on an unleveled surface.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5657717101 2020-04-13 0455 PPP 8154 NW 67TH ST, MIAMI, FL, 33166-2738
Loan Status Date 2022-03-19
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152000
Loan Approval Amount (current) 152000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-2738
Project Congressional District FL-26
Number of Employees 14
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20343.89
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State