| Entity Name: | TY ASHLEY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TY ASHLEY PROPERTIES, 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: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000072609 |
| FEI/EIN Number |
201345542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 LYNN HAVEN CT., ORANGE PARK, FL, 32065 |
| Mail Address: | 9526 ARGYLE FOREST BLVD., #B2-329, JACKSONVILLE, FL, 32222 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DONALD D | Director | 3100 LYNNHAVEN CT, ORANGE PARK, FL, 32065 |
| MOORE DONALD D | President | 3100 LYNNHAVEN CT, ORANGE PARK, FL, 32065 |
| MOORE DONALD D | Treasurer | 3100 LYNNHAVEN CT, ORANGE PARK, FL, 32065 |
| MOORE KIMBERLY A | Director | 3100 LYNNHAVEN CT, ORANGE PARK, FL, 32065 |
| MOORE KIMBERLY A | Vice President | 3100 LYNNHAVEN CT, ORANGE PARK, FL, 32065 |
| MOORE KIMBERLY A | Secretary | 3100 LYNNHAVEN CT, ORANGE PARK, FL, 32065 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 3100 LYNN HAVEN CT., ORANGE PARK, FL 32065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-14 | 3100 LYNN HAVEN CT., ORANGE PARK, FL 32065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-19 |
| Domestic Profit | 2004-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
