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ASMOH USA INC - Florida Company Profile

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Company Details

Entity Name: ASMOH USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASMOH 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: 24 Mar 2023 (2 years ago)
Document Number: P23000024633
FEI/EIN Number 923294344

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

Address: 12054 Miramar Pkwy, Miramar, FL, 33025, US
Mail Address: 12054 Miramar Pkwy, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3038114
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
BANSAL MOHIT Director 12054 Miramar Pkwy, Miramar, FL, 33025
THE COMPANY MAKER LLC Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
SEGUNDO JIMENEZ
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3338346

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G4YEX5XBTLE5
CAGE Code:
08S14
UEI Expiration Date:
2026-01-06

Business Information

Activation Date:
2025-01-08
Initial Registration Date:
2024-10-15

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 12054 Miramar Pkwy, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-01-08 12054 Miramar Pkwy, Miramar, FL 33025 -
REGISTERED AGENT NAME CHANGED 2024-01-08 SANJAY GUPTA & ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 1776 N Pine Island Rd, Ste 309, 309, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
Domestic Profit 2023-03-24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State