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ASHLEY INSURANCE AGENCY, CORP. - Florida Company Profile

Company Details

Entity Name: ASHLEY INSURANCE AGENCY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHLEY INSURANCE AGENCY, CORP. 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: 14 Dec 2009 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000100261
FEI/EIN Number 800518027

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

Address: 375 WEST 29TH STREET, HIALEAH, FL, 33012
Mail Address: 375 WEST 29TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ EMILIO V President 80 SW 8TH STREET #2550, MIAMI, FL, 33130
FERNANDEZ EMILIO V Director 80 SW 8TH STREET #2550, MIAMI, FL, 33130
FERNANDEZ EMILIO V Agent 375 WEST 29TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-11 375 WEST 29TH STREET, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001202796 LAPSED 13-01460-AJC UNITED STATES BANKRUPTCY COURT 2013-07-30 2018-08-01 $22,487.00 MARCIA T. DUNN, CHP 7 TRUSTEE OF BNKRPTY EST OF MIGUEL&, JOANNA RODRIGUEZC/O TABAS FREEDMAN P.A., 14 NE 1ST AVENUE, PH, MIAMI, FL 33132

Documents

Name Date
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-03
Domestic Profit 2009-12-14

Date of last update: 01 May 2025

Sources: Florida Department of State