| Entity Name: | ASHVILLE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Nov 1985 (39 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M23832 |
| FEI/EIN Number | 59-2678463 |
| 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 |
|---|---|---|
| MADERAL, MARTHA | Agent | 738 CAMILO AVE., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GARCINI, FRANCISCO | President | 738 CAMILO AVE., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GARCINI, FRANCISCO | Director | 738 CAMILO AVE., CORAL GABLES, FL 33134 |
| MADERAL, MARTHA | Director | 738 CAMILO AVE., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MADERAL, MARTHA | Vice President | 738 CAMILO AVE., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2011-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2006-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 1999-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-16 | 738 CAMILO AVE., CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | 738 CAMILO AVE., CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-04-16 | MADERAL, MARTHA | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
