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CFJ ASHLEY, INC. - Florida Company Profile

Company Details

Entity Name: CFJ ASHLEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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 Aug 2019 (6 years ago)
Document Number: N19000008191
FEI/EIN Number 84-3228772

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210, US
Mail Address: 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUTLAND ALFRED W Director 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210
WILBURN SHARON W Director 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210
GILBERTO PASQUALE Director 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210
BARTON TERESA K Agent 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210
BERG REBECCA Chairman 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210
REDMON GREGORY Chairman 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210
WEATHERBY MICHAEL R Director 4250 LAKESIDE DRIVE, SUITE 300, JACKSONVILLE, FL, 32210

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-04
Domestic Non-Profit 2019-08-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-3228772 Corporation Unconditional Exemption 4250 LAKESIDE DRIVE, JACKSONVILLE, FL, 32210-3358 2023-07
In Care of Name % TERESA K BARTON
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Housing & Shelter: Housing Development, Construction, Management
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2023-02-15
Revocation Posting Date 2023-05-08
Exemption Reinstatement Date 2023-06-15

Determination Letter

Final Letter(s) FinalLetter_84-3228772_CFJASHLEYINC_04282020.tif
FinalLetter_84-3228772_CFJASHLEYINC_04282020_00.tif
FinalLetter_84-3228772_CFJASHLEYINC_06282023_00.pdf

Date of last update: 01 Apr 2025

Sources: Florida Department of State