| Entity Name: | ASH TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASH TRADING, 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 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000078571 |
| FEI/EIN Number |
651128351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14420 NW 16TH ST, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 14420 NW 16TH ST, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTACOLOMA ADRIANA | Director | 14420 NW 16TH STREET, PEMBROKE PINES, FL, 33028 |
| MOSQUERA MARIA | Director | 14420 NW 16TH STREET, PEMBROKE PINES, FL, 33028 |
| MOSQUERA MARIA | Agent | 14420 NW 16TH ST., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 14420 NW 16TH ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 14420 NW 16TH ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 14420 NW 16TH ST., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-23 |
| Domestic Profit | 2001-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
