| Entity Name: | DARBY GROUP COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 04 Jan 2006 (19 years ago) |
| Branch of: | DARBY GROUP COMPANIES, INC., NEW YORK (Company Number 1744226) |
| Date of dissolution: | 14 Mar 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Mar 2008 (17 years ago) |
| Document Number: | F06000000060 |
| FEI/EIN Number |
113168746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 JERICHO QUADRANGLE, JERICHO, NY, 11753 |
| Mail Address: | 300 JERICHO QUADRANGLE, JERICHO, NY, 11753 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ASHKIN MICHAEL | COBD | 3890 PARL CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064 |
| ASHKIN CARL | Director | 300 JERICHO QUADRANGLE, JERICHO, NY, 11753 |
| ASHKIN CARL | Chief Executive Officer | 300 JERICHO QUADRANGLE, JERICHO, NY, 11753 |
| KAHN LAURA | Director | 300 JERICHO QUADRANGLE, JERICHO, NY, 11753 |
| KAHN LAURA | Secretary | 300 JERICHO QUADRANGLE, JERICHO, NY, 11753 |
| CAPUTO MICHAEL W | President | 300 JERICHO QUADRANGLE, JERICHO, NY, 11753 |
| GORDON JUSTINA | Assistant Secretary | 300 JERICHO QUADRANGLE, JERICHO, NY, 11753 |
| ASHKIN SHEILA | Treasurer | 800 CORPORATE DR STE 208, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-03-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-03-14 |
| ANNUAL REPORT | 2007-03-23 |
| Foreign Non-Profit | 2006-01-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
