| Entity Name: | ASHLEY SECURITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLEY SECURITIES CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Jul 1984 (41 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | H10412 |
| FEI/EIN Number |
592471530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RICHMAN, KOWALSKI AND LANIER, P.A., 2640 GOLDEN GATE PARKWAY, SUITE 206, NAPLES, FL, 33942 |
| Mail Address: | C/O RICHMAN, KOWALSKI AND LANIER, P.A., 2640 GOLDEN GATE PARKWAY, SUITE 206, NAPLES, FL, 33942 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASHLEY SECURITIES CORPORATION, NEW YORK | 1147488 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CATES EUGENE W | President | 14 BUTTONWOOD LANE, RUMSEN, NJ, 07760 |
| CATES EUGENE W | Director | 14 BUTTONWOOD LANE, RUMSEN, NJ, 07760 |
| RAFFALDINI JEROME L | Vice President | 4 MARITINE AVE., APT. 305, WHITE PLAINS, NY, 10606 |
| RAFFALDINI JEROME L | Director | 4 MARITINE AVE., APT. 305, WHITE PLAINS, NY, 10606 |
| HUFF JAMES J | Secretary | 9990 WINCHESTER WOOD, NAPLES, FL, 33942 |
| HUFF JAMES J | Treasurer | 9990 WINCHESTER WOOD, NAPLES, FL, 33942 |
| RICHMAN KENNETH W | Agent | 2640 GOLDEN GATE PARKWAY- GREY OAKS BLDG., NAPLES, FL, 33942 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-03-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-12 | 2640 GOLDEN GATE PARKWAY- GREY OAKS BLDG., POINCIANA PROFESSIONAL PARK - SUITE 206, NAPLES, FL 33942 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-12 | C/O RICHMAN, KOWALSKI AND LANIER, P.A., 2640 GOLDEN GATE PARKWAY, SUITE 206, NAPLES, FL 33942 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-12 | RICHMAN, KENNETH WESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-12 | C/O RICHMAN, KOWALSKI AND LANIER, P.A., 2640 GOLDEN GATE PARKWAY, SUITE 206, NAPLES, FL 33942 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| AMENDMENT | 1986-08-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
