| Entity Name: | ASIAN MACHINERY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASIAN MACHINERY 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: | 09 Dec 1997 (27 years ago) |
| Document Number: | P97000103333 |
| FEI/EIN Number |
650801330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SW 129TH AVE, SUITE 201, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 3 SW 129TH AVE, SUITE 201, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASIAN MACHINERY USA INC 401K PLAN | 2023 | 650801330 | 2024-09-04 | ASIAN MACHINERY USA INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 9549931140 |
| Plan sponsor’s address | 3 SW 129TH AVE, STE 201, PEMBROKE PNES, FL, 33027 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 9549931140 |
| Plan sponsor’s address | 3 SW 129TH AVE, STE 208, PEMBROKE PNES, FL, 33027 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VERNE CARLOS J | President | 3 SW 129TH AVE, PEMBROKE PINES, FL, 33027 |
| VERNE CARLOS J | Director | 3 SW 129TH AVE, PEMBROKE PINES, FL, 33027 |
| VERNE CARLOS J | Agent | 3 SW 129TH AVE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 3 SW 129TH AVE, SUITE 201, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 3 SW 129TH AVE, SUITE 201, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 3 SW 129TH AVE, SUITE 201, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | VERNE, CARLOS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8422237904 | 2020-06-18 | 0455 | PPP | 3 SW 129TH AVE STE 208, PEMBROKE PNES, FL, 33027-0804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
