Search icon

DARBY GROUP COMPANIES, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-03-14 - -

Documents

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