| Entity Name: | ASHLEY 99 DISCOUNT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLEY 99 DISCOUNT 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: | 19 Aug 2003 (22 years ago) |
| Date of dissolution: | 21 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2005 (20 years ago) |
| Document Number: | P03000090669 |
| FEI/EIN Number |
050584084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 WEST 60TH ST., HIALEAH, FL, 33012 |
| Mail Address: | 1901 WEST 60TH ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA AURA P | President | 1901 WEST 60TH ST., HIALEAH, FL, 33012 |
| SUAREZ ANGELA M | Vice President | 17940 NW 63 CT., HIALEAH, FL, 33015 |
| ESPINOZA AURA | Agent | 17940 NW 63 CT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-21 | - | - |
| AMENDMENT | 2004-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | ESPINOZA, AURA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-31 | 17940 NW 63 CT, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-21 |
| Amendment | 2004-04-26 |
| ANNUAL REPORT | 2004-03-31 |
| Domestic Profit | 2003-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
