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THE ASHTIN GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE ASHTIN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ASHTIN GROUP, 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: 05 Jan 2010 (15 years ago)
Date of dissolution: 23 Dec 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2020 (4 years ago)
Document Number: P10000000829
FEI/EIN Number 271640167

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

Mail Address: 1815 Griffin Road, SUITE 101, Dania Beach, FL, 33004, US
Address: 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE ASHTIN GROUP, INC., NEW YORK 3922775 NEW YORK

Key Officers & Management

Name Role Address
AKAM LIVING SERVICES, INC. Agent -
Stein Mitchell Chief Financial Officer 1815 Griffin Road, Dania Beach, FL, 33004
Rogoff Michael President 260 MADISON AVENUE, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
MERGER 2020-12-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000153281. MERGER NUMBER 300000208713
CHANGE OF MAILING ADDRESS 2014-03-21 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10016 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-21 1815 Griffin Road, SUITE 101, Dania Beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10016 -
REGISTERED AGENT NAME CHANGED 2012-04-16 AKAM LIVING SERVICES, INC. -
AMENDMENT 2010-04-29 - -

Documents

Name Date
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-08-08
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State