| Entity Name: | ASHLEY WALLSHEIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLEY WALLSHEIN, 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: | 13 Jul 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Aug 2012 (13 years ago) |
| Document Number: | P06000092679 |
| FEI/EIN Number |
205193328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5057 S CONGRESS AVE, SUITE 403, LAKE WORTH, FL, 33461 |
| Mail Address: | 119 Marlin Drive, Ocean Ridge, FL, 33435, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLSHEIN JAY S | President | 119 MARLIN DRIVE, BOYNTON BEACH, FL, 33435 |
| CRAMER CHARLES W | Agent | 1411 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 5057 S CONGRESS AVE, SUITE 403, LAKE WORTH, FL 33461 | - |
| NAME CHANGE AMENDMENT | 2012-08-27 | ASHLEY WALLSHEIN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 5057 S CONGRESS AVE, SUITE 403, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
