| Entity Name: | ASHVILLE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHVILLE INVESTMENT, INC. 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: | 22 Nov 1985 (39 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M23832 |
| FEI/EIN Number |
592678463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 CAMILO AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 738 CAMILO AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCINI FRANCISCO | President | 738 CAMILO AVE., CORAL GABLES, FL, 33134 |
| GARCINI FRANCISCO | Director | 738 CAMILO AVE., CORAL GABLES, FL, 33134 |
| MADERAL MARTHA | Vice President | 738 CAMILO AVE., CORAL GABLES, FL, 33134 |
| MADERAL MARTHA | Director | 738 CAMILO AVE., CORAL GABLES, FL, 33134 |
| MADERAL MARTHA | Secretary | 738 CAMILO AVE., CORAL GABLES, FL, 33134 |
| GARCINI ALEXANDRIA | Secretary | 738 CAMILO AVENUE, CORAL GABLES, FL, 33134 |
| GARCINI STEFANO | Secretary | 738 CAMILO AVE, CORAL GABLES, FL, 33134 |
| MADERAL MARTHA | Agent | 738 CAMILO AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2011-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2006-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1999-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-16 | 738 CAMILO AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | 738 CAMILO AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-16 | MADERAL, MARTHA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000918202 | LAPSED | 11-35942 CA 22 | MIAMI-DADE COUNTY | 2013-04-30 | 2018-05-14 | $372,821.45 | WELLS FARGO BANK, N. A., 200 SOUTH BISCAYNE BOULEVARD, 2ND FLOOR, MIAMI, FLORIDA 33131 |
| J12000502743 | LAPSED | 11-35942 CA 22 | MIAMI-DADE CTY. | 2012-06-13 | 2017-07-05 | $372,821.45 | WELLS FARGO BANK, N.A., TWO WACHOVIA CENTER, 301 SOUTH TRYON STREET, T30 MAC D1130305, CHARLOTTE, NC 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-02-14 |
| REINSTATEMENT | 2011-12-06 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
