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ASHLEY TRANSPORT ENTERPRISE CORP. - Florida Company Profile

Company Details

Entity Name: ASHLEY TRANSPORT ENTERPRISE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHLEY TRANSPORT ENTERPRISE CORP. 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: 18 Feb 2002 (23 years ago)
Date of dissolution: 06 Mar 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2002 (23 years ago)
Document Number: P02000018248
Address: 13180 N CLEVELAND AVENUE, SUITE 231, NORT FORMAYORS, FL, 33903
Mail Address: 13180 N CLEVELAND AVENUE, SUITE 231, NORT FORMAYORS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES RAUL Director 13180 N. CLEVELAND AVE., NORTH FT. MYERS, FL, 33917
MOYA NOYDELUIS President 13180 N. CLEVELAND AVE., NORTH FT. MYERS, FL, 33917
MOYA NOYDELUIS Director 13180 N. CLEVELAND AVE., NORTH FT. MYERS, FL, 33917
REYES RAUL Agent 2315 NW 35 STREET, MIAMI, FL, 33142
REYES RAUL Vice President 13180 N. CLEVELAND AVE., NORTH FT. MYERS, FL, 33917

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-03-06 - -
AMENDMENT 2002-02-20 - -

Documents

Name Date
Voluntary Dissolution 2002-03-06
Amendment 2002-02-20
Domestic Profit 2002-02-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State