| Entity Name: | ASIAN MACHINERY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Dec 1997 (27 years ago) |
| Document Number: | P97000103333 |
| FEI/EIN Number | 650801330 |
| 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 | Agent | 3 SW 129TH AVE, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| VERNE CARLOS J | President | 3 SW 129TH AVE, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| VERNE CARLOS J | Director | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 3 SW 129TH AVE, SUITE 201, PEMBROKE PINES, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 3 SW 129TH AVE, SUITE 201, PEMBROKE PINES, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | VERNE, CARLOS J | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
