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ASHLEY NETTYE, INC.

Company Details

Entity Name: ASHLEY NETTYE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (3 months ago)
Document Number: F15000000414
FEI/EIN Number 03-0399023
Address: 115 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418
Mail Address: 115 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
POLLACK DIANE G Agent 115 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418

SHAR

Name Role Address
POLLACK DIANE G SHAR 115 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418

Director

Name Role Address
POLLACK STUART Director 115 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 No data No data
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2016-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-26 POLLACK, DIANE G No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
REINSTATEMENT 2024-11-18
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-10-14
REINSTATEMENT 2016-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2869457104 2020-04-11 0455 PPP 115 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418-6206
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18437
Loan Approval Amount (current) 18437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-6206
Project Congressional District FL-21
Number of Employees 1
NAICS code 312230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18525.09
Forgiveness Paid Date 2020-10-13
3526118302 2021-01-22 0455 PPS 115 Esperanza Way, Palm Bch Gdns, FL, 33418-6206
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18437
Loan Approval Amount (current) 18437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bch Gdns, PALM BEACH, FL, 33418-6206
Project Congressional District FL-21
Number of Employees 1
NAICS code 424330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18503.58
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State