| Entity Name: | ASHWOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHWOOD, 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: | 07 Feb 1977 (48 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Jun 1998 (27 years ago) |
| Document Number: | 525300 |
| FEI/EIN Number |
591789826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 E. 10 AVE., HIALEAH, FL, 33010 |
| Mail Address: | 1501 E. 10 AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHWOOD INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 591789826 | 2024-05-20 | ASHWOOD INC | 42 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058877971 |
| Plan sponsor’s address | 1501 E. 10TH AVENUE, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058877971 |
| Plan sponsor’s address | 1501 E. 10TH AVENUE, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058877971 |
| Plan sponsor’s address | 1501 E. 10TH AVENUE, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058877971 |
| Plan sponsor’s address | 1501 E. 10TH AVENUE, HIALEAH, FL, 33010 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058877971 |
| Plan sponsor’s address | 1501 E. 10TH AVENUE, HIALEAH, FL, 33010 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAZARUS KIRK | President | 1501 E 10 AVE, HIALEAH, FL, 33010 |
| LAZARUS BRENDA | Vice President | 1501 E 10 AVE, HIALEAH, FL, 33010 |
| LAZARUS GORDON | Vice President | 1501 E 10 AVE, HIALEAH, FL, 33010 |
| LAZARUS GORDON | Agent | 1501 E. 10 AVE., HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000034839 | COTTON CONNECTION | ACTIVE | 2024-03-07 | 2029-12-31 | - | 1501 E 10TH AVE, HIALEAH, FL, 33010 |
| G22000143583 | BEACHTIME | ACTIVE | 2022-11-18 | 2027-12-31 | - | 1501 E. 10 AVE., HIALEAH, FL, 33010 |
| G13000096437 | CALYPSO CLOTHING | EXPIRED | 2013-09-30 | 2018-12-31 | - | 1501 E 10 AVE, HIALEAH, FL, 33010 |
| G08225900207 | COTTON CONNECTION | EXPIRED | 2008-08-12 | 2013-12-31 | - | 1501 E 10 AVE, HIALEAH, FL, 33010 |
| G06251900185 | LULU-B | ACTIVE | 2006-09-08 | 2026-12-31 | - | 1501 E 10 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-10-20 | LAZARUS, GORDON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-20 | 1501 E. 10 AVE., HIALEAH, FL 33010 | - |
| AMENDED AND RESTATEDARTICLES | 1998-06-16 | - | - |
| MERGER | 1992-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000143375 |
| REINSTATEMENT | 1980-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6433737701 | 2020-05-01 | 0455 | PPP | 1501 E 10TH AVE, HIALEAH, FL, 33010-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8219378302 | 2021-01-29 | 0455 | PPS | 1501 E 10th Ave, Hialeah, FL, 33010-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
