| Entity Name: | ASHLEE ENVIRONMENTAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLEE ENVIRONMENTAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2024 (5 months ago) |
| Document Number: | P05000056974 |
| FEI/EIN Number |
202704910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2495 MINI RANCH ROAD, LAKELAND, FL, 33810 |
| Mail Address: | 2495 MINI RANCH ROAD, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINGARELLI JAMES A | President | 2495 MINI RANCH ROAD, LAKELAND, FL, 33810 |
| TYER GARY | Vice President | 3340 SHERERTZ, LAKELAND, FL, 33810 |
| ZINGARELLI JAMES A | Agent | 2495 MINI RANCH ROAD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-12-05 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-04-28 | ASHLEE ENVIRONMENTAL INC | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-15 | ZINGARELLI, JAMES A | - |
| CANCEL ADM DISS/REV | 2010-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-06 | 2495 MINI RANCH ROAD, LAKELAND, FL 33810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-06 | 2495 MINI RANCH ROAD, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-06 | 2495 MINI RANCH ROAD, LAKELAND, FL 33810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| REINSTATEMENT | 2024-12-10 |
| Amendment | 2023-12-05 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3243707709 | 2020-05-01 | 0455 | PPP | 2495 MINI RANCH RD, LAKELAND, FL, 33810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
