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ASHILA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ASHILA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHILA ENTERPRISES, 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: 12 Sep 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P07000101704
FEI/EIN Number 770699260

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

Address: 6427 NORTH 9TH AVE, PENSACOLA, FL, 32504, US
Mail Address: 6427 NORTH 9TH AVE, PENSACOLA, FL, 32504, US
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEGGS & LANE Agent 501 COMMENDENCIA STREET, PENSACOLA, FL, 32502
THERIAULT TIMOTHY M Director 3901 SAINT ANDREWS LOOP EAST, MOBILE, AL, 36693

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000126037 HOMAROMAS EXPIRED 2019-11-26 2024-12-31 - 405 S. PALAFOX ST, PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-14 6427 NORTH 9TH AVE, PENSACOLA, FL 32504 -
CHANGE OF MAILING ADDRESS 2013-03-14 6427 NORTH 9TH AVE, PENSACOLA, FL 32504 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000035998 ACTIVE 1000000940995 ESCAMBIA 2023-01-19 2043-01-25 $ 2,223.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J22000518896 ACTIVE 1000000936474 ESCAMBIA 2022-11-02 2042-11-09 $ 3,624.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J22000443418 ACTIVE 2021 CA 002673 ESCAMBIA COUNTY CIRCUIT COURT 2022-08-11 2027-09-20 $39,651.34 LAMPE BERGER U.S.A., INC., A NEW YORK CORPORATION, ONE PENN PLAZA, ST 2032, NEW YORK, NY, 10119
J22000371536 TERMINATED 1000000929651 ESCAMBIA 2022-07-27 2042-08-02 $ 1,127.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J22000314866 ACTIVE 1000000926835 ESCAMBIA 2022-06-23 2042-06-29 $ 1,073.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210
J22000265407 TERMINATED 1000000924407 ESCAMBIA 2022-05-25 2042-06-01 $ 1,117.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4649797708 2020-05-01 0491 PPP 6427 N 9TH AVE, PENSACOLA, FL, 32504
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24212
Loan Approval Amount (current) 24212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32504-2000
Project Congressional District FL-01
Number of Employees 5
NAICS code 811412
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8391088507 2021-03-09 0491 PPS 6427 N 9th Ave, Pensacola, FL, 32504-7321
Loan Status Date 2022-11-10
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24210
Loan Approval Amount (current) 24210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32504-7321
Project Congressional District FL-01
Number of Employees 5
NAICS code 443141
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State