| Entity Name: | ASHCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHCO, 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: |
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: | 08 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2016 (9 years ago) |
| Document Number: | P00000015657 |
| FEI/EIN Number |
59-3632257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1434-1 Hendricks Ave, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1434-1 Hendricks Ave, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHURIAN EDWARD | President | 3982 ALHAMBRA DRIVE WEST, JACKSONVILLE, FL, 32207 |
| ASHURIAN EDWARD | Director | 3982 ALHAMBRA DRIVE WEST, JACKSONVILLE, FL, 32207 |
| Ashurian Alan | Manager | 1434-1 Hendricks Ave, JACKSONVILLE, FL, 32207 |
| ASHURIAN EDWARD | Agent | 3982 ALHAMBRA DRIVE WEST, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 1434-1 Hendricks Ave, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 1434-1 Hendricks Ave, JACKSONVILLE, FL 32207 | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | ASHURIAN, EDWARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-27 | 3982 ALHAMBRA DRIVE WEST, JACKSONVILLE, FL 32207 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Storey Mountain, LLC a/a/o First Horizon Bank, Appellant(s), v. ASHCO, Inc., PI Proprietors, LLC, Lock W. Ireland, and Florida Bank of Jacksonville, Appellee(s). | 5D2024-2480 | 2024-09-06 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Storey Mountain, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Paul A Humbert |
| Name | FIRST HORIZON BANK |
| Role | Appellant |
| Status | Active |
| Representations | Paul A Humbert |
| Name | PI PROPRIETORS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Lock W. Ireland |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA BANK OF JACKSONVILLE |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly Held Israel |
| Name | Hon. Waddell Arlie Wallace, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ASHCO, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Mark Gorman Alexander, Bryan Scott Gowdy, Nicholas Patrick McNamara |
Docket Entries
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief TO 12/16 |
| On Behalf Of | ASHCO, Inc. |
| Docket Date | 2024-10-18 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | AE's OA Preference Request & OBJECTION TO REQUEST FOR OA |
| On Behalf Of | ASHCO, Inc. |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; OTSC DISCHARGED; MOT EOT GRANTED; IB/APX ACKNOWLEDGED |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Storey Mountain, LLC |
| Docket Date | 2024-10-15 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| On Behalf Of | Storey Mountain, LLC |
| Docket Date | 2024-10-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Storey Mountain, LLC |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to MOTION EXTENSION OF TIME- NO OBJECTION |
| On Behalf Of | ASHCO, Inc. |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASHCO, Inc. |
| Docket Date | 2024-10-02 |
| Type | Response |
| Subtype | Response |
| Description | Response to 9/25 Order and motion for extension of time to file the Initial Brief and Appendix |
| On Behalf Of | Storey Mountain, LLC |
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Initial Brief and Appendix AA W/I 10 DAYS |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 9/3/2024 |
| On Behalf Of | Storey Mountain, LLC |
| Docket Date | 2024-12-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASHCO, Inc. |
| Docket Date | 2024-12-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief TO 1/15 |
| On Behalf Of | ASHCO, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-17 |
| REINSTATEMENT | 2016-10-12 |
| ANNUAL REPORT | 2015-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345224844 | 0419700 | 2021-03-31 | 1434-1 HENDRICKS AVENUE, JACKSONVILLE, FL, 32216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1750089 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-07-21 |
| Emphasis | N: CTARGET, L: FALL, P: CTARGET |
| Case Closed | 2016-07-22 |
| Inspection Type | Referral |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2006-06-19 |
| Case Closed | 2006-06-27 |
Related Activity
| Type | Referral |
| Activity Nr | 201355971 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2000-11-20 |
| Emphasis | L: FALL, S: CONSTRUCTION, L: FLCARE |
| Case Closed | 2001-08-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 202685822 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2000-12-14 |
| Abatement Due Date | 2000-12-19 |
| Initial Penalty | 625.0 |
| Contest Date | 2001-01-03 |
| Final Order | 2001-07-02 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2000-12-14 |
| Abatement Due Date | 2000-12-19 |
| Initial Penalty | 625.0 |
| Contest Date | 2001-01-03 |
| Final Order | 2001-07-02 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-10-23 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-05-07 |
Related Activity
| Type | Referral |
| Activity Nr | 201353273 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2000-11-20 |
| Abatement Due Date | 2000-11-24 |
| Initial Penalty | 1500.0 |
| Contest Date | 2000-11-28 |
| Final Order | 2001-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2000-11-20 |
| Abatement Due Date | 2000-11-24 |
| Initial Penalty | 1500.0 |
| Contest Date | 2000-11-28 |
| Final Order | 2001-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2385288504 | 2021-02-20 | 0491 | PPS | 1434 Hendricks Ave # 1, Jacksonville, FL, 32207-8623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7043117201 | 2020-04-28 | 0491 | PPP | 1434-1 Hendricks Ave, JACKSONVILLE, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
