| Entity Name: | A S ENTERPRISE ONE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A S ENTERPRISE ONE 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: | 31 Jul 2019 (6 years ago) |
| Document Number: | P19000061915 |
| FEI/EIN Number |
842554246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179, US |
| Mail Address: | 16740 NE 9TH AVE, 507, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAJJAD MOHAMMAD | President | 16740 NE 9TH AVE 507, NORTH MIAMI BEACH, AL, 33162 |
| SAJJAD MOHAMMAD | Treasurer | 16740 NE 9TH AVE 507, NORTH MIAMI BEACH, AL, 33162 |
| RUBY KAZI H | Secretary | 16740 NE 9TH AVE 507, NORTH MIAMI BEACH, FL, 33162 |
| RUBY KAZI H | Director | 16740 NE 9TH AVE 507, NORTH MIAMI BEACH, FL, 33162 |
| SAJJAD MOHAMMAD | Agent | 16740 NE 9TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098005 | SOUPER SUB | ACTIVE | 2023-08-22 | 2028-12-31 | - | 1301 NE MIAMI GARDENS DR, 1712W, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-22 | 1301 NE MIAMI GARDENS DRIVE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| Domestic Profit | 2019-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7493948501 | 2021-03-06 | 0455 | PPS | 1301 NE Miami Gardens Dr, Miami, FL, 33179-4718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9639197410 | 2020-05-20 | 0455 | PPP | 16740 NE 9TH AVE APT 507, MIAMI, FL, 33162-2521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
