| Entity Name: | ASHECAPITAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHECAPITAL INVESTMENT GROUP, 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: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000067342 |
| FEI/EIN Number |
651118905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL, 33131 |
| Mail Address: | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHIMEMRY NASER | Director | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL, 33131 |
| ASHIMEMRY NASER | President | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL, 33131 |
| ASHIMEMRY NASER | Secretary | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL, 33131 |
| ASHIMEMRY NASER | Treasurer | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL, 33131 |
| EHRHART LORRAINE | Agent | 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2005-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 540 BRICKELL KEY DRIVE, 1601, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-29 | EHRHART, LORRAINE | - |
| NAME CHANGE AMENDMENT | 2001-08-27 | ASHECAPITAL INVESTMENT GROUP, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2001-07-10 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-04-29 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2002-07-08 |
| Name Change | 2001-08-27 |
| Amended and Restated Articles | 2001-07-10 |
| Domestic Profit | 2001-07-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
