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ASHLEE ENVIRONMENTAL INC - Florida Company Profile

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Company Details

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 (7 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82500.00
Total Face Value Of Loan:
82500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82500
Current Approval Amount:
82500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83375.88

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Date of last update: 02 Jul 2025

Sources: Florida Department of State