| Entity Name: | TR ASHLEY LAKE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F04000007115 |
| FEI/EIN Number |
201999486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611, US |
| Mail Address: | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PRIMO QUINTIN E | Director | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| FARGO BRIAN C | Director | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| FARGO BRIAN C | Vice President | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| FARGO BRIAN C | Secretary | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| FARGO BRIAN C | Treasurer | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| HOYES LOUIS W | Director | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| HOYES LOUIS W | President | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| LANE STEVE | Executive Vice President | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| DUGGAL MARK | Executive Vice President | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL 60611 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL 60611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| Reg. Agent Change | 2012-02-15 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-13 |
| Foreign Profit | 2004-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
