Search icon

ASHBY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ASHBY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHBY INVESTMENTS, 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: 16 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000086453
FEI/EIN Number 203007410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1479 N.W. 153RD LN., PEMBROKE PINES, FL, 33028
Mail Address: 1479 N.W. 153RD LN., PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHBY MADELINE R Agent 1479 N.W. 153RD LN., PEMBROKE PINES, FL, 33028
ASHBY CHARLES E President 1479 N.W. 153RD LN., PEMBROKE PINES, FL, 33028
ASHBY MADELINE R Vice President 1479 N.W. 153RD LN., PEMBROKE PINES, FL, 33028
ASHBY MADELINE R Secretary 1479 N.W. 153RD LN., PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000192451 ACTIVE 1000000080733 45408 488 2008-05-30 2028-06-11 $ 1,253.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
Domestic Profit 2005-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State