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ASHTON & WEINBERG, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ASHTON & WEINBERG, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Jun 2015 (10 years ago)
Branch of: ASHTON & WEINBERG, INC., RHODE ISLAND (Company Number 000158644)
Document Number: F15000002528
FEI/EIN Number 205582113

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 OAKLAWN AVE, SUITE C-203, CRANSTON, RI, 02920, US
Mail Address: 800 OAKLAWN AVE, SUITE C-203, CRANSTON, RI, 02920, US
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
Gouchie Kenneth Chairman 800 OAKLAWN AVE, CRANSTON, RI, 02920
Gouchie Kenneth President 800 OAKLAWN AVE, CRANSTON, RI, 02920
Gouchie Kenneth Secretary 800 OAKLAWN AVE, CRANSTON, RI, 02920
Gouchie Kenneth Treasurer 800 OAKLAWN AVE, CRANSTON, RI, 02920
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 800 OAKLAWN AVE, SUITE C-203, CRANSTON, RI 02920 -
CHANGE OF MAILING ADDRESS 2022-01-31 800 OAKLAWN AVE, SUITE C-203, CRANSTON, RI 02920 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-28

CFPB Complaint

Complaint Id Date Received Issue Product
3142375 2019-02-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Ashton & Weinberg, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2019-02-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-02-04
Complaint What Happened On the fall of XX/XX/XXXX I decided I wanted to get some unwanted tattoes removed. I went to XXXX unaware that you have to take out a loan through a third party in order to get the services done. I decided to do it anyway because I knew I could pay back the monthy charge without any issue. I tried to set up my bank account through their credit union but for some reason nothing was working. Instead of buting my brain I just decided to withdraw from the seccions and step away from any credit union. After receiving confirmation from XXXX that the credit had been refunded I started looking for my other options. It is now almost spring of XX/XX/XXXX and they are harrassing me with diffrent collections agency on the same matter. The company sending the collection agencies is XXXX XXXX XXXX XXXX.
Consumer Consent Provided Consent provided
1866035 2016-04-05 Disclosure verification of debt Debt collection
Tags Older American
Issue Disclosure verification of debt
Timely Yes
Company Ashton & Weinberg, Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Credit card
Date Received 2016-04-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-04-25
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened A woman claiming to be XXXX XXXX has left harassing and threatening voice messages at my home at XXXX for the past two days. She claims I have until XXXX to call her back or else. I called yesterday XXXX/XXXX/XXXX at XXXX and spoke with a gentleman from a " law firm ''. When I asked to speak to XXXX XXXX he does n't know who she is. He explained to me about a debt with XXXX from XXXX. I have not received a validation notice and he insists that I am lying and that I did receive XXXX of them. He verifies my address and still I tell him I 've never received one and I 'm not going to pay you over the phone without seeing something in writing. He was the most disgusting human being I 've ever spoken to. He was so demeaning and sarcastic it sickened me. I ask him for his mailing address and it took him 2 minutes to find it. He gave me the following address which is linked to a company called XXXX XXXX XXXX XXXX ( not a law firm ) : XXXX XXXX XXXX XXXX, XXXX XXXX, XXXX, RI XXXX. I told him I will mail him a letter stating that he can no longer call my home number and leave threatening messages. He laughed at me. This morning I receive a phone call from XXXX XXXX. She insists that I 'm not the person that she needs to be speaking with. She continues to threaten me and tell me she will update her system and that I should be prepared for what 's coming.
Consumer Consent Provided Consent provided
2370113 2017-03-03 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Ashton & Weinberg, Inc.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Credit card
Date Received 2017-03-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-07
Complaint What Happened So I had a line credit that I defaulted on the payments, so I made a payment arragement which I did pay for a while and again I defaulted on that due to financial issues .... So the original creditor gave the account to a debt collector that has been calling me harrasing me itimidating me and torturing me mentally and emotionally ... He has threated me of taking me to jail and has accused me of fraud and that I am a criminal. He also told me that he had recorded me on the 1st conservation that we had which I did not consent to nor was I aware that I was being recorded. Also, he pulled ny credit report with out any written consent or authorization. XXXX XXXX Ashton & Weinberg , Inc XXXX XXXX XXXX XXXX, XXXX XXXX XXXX, RI XXXX That is the debt collector information
Consumer Consent Provided Consent provided

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No other companies in our directory share the same address as ASHTON & WEINBERG, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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