| Entity Name: | ASHLEY EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLEY EXPORT 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: | 26 Jul 2011 (14 years ago) |
| Date of dissolution: | 14 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2015 (10 years ago) |
| Document Number: | P11000066905 |
| FEI/EIN Number |
452816122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5707 S DIXIE HWY STE F, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 5707 S DIXIE HWY STE F, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ISMAEL D | President | 8515 THOUSAND PINES CIRCLE, WEST PALM BEACH, FL, 33411 |
| ALVAREZ ISMAEL D | Agent | 1670 S. Congress Ave, WEST PALM BEACH, FL, 33406 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052956 | LA DOCENA | EXPIRED | 2014-06-02 | 2019-12-31 | - | 8515 THOUSAND PINES CIRCLE, WEST PALM BEACH, FL, 33411 |
| G12000011117 | ASHLEY WHOLESALE EXPORT OUTLET | EXPIRED | 2012-02-01 | 2017-12-31 | - | 5707 S DIXIE HWY STE # F, WEST PALM BEACH, FL, 33405 |
| G11000076326 | ASHLEY WHOLESALE | EXPIRED | 2011-08-01 | 2016-12-31 | - | 8515 THOUSAND PINES CIRCLE, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-06 | 5707 S DIXIE HWY STE F, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-06 | 5707 S DIXIE HWY STE F, WEST PALM BEACH, FL 33405 | - |
| AMENDMENT | 2014-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 1670 S. Congress Ave, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-14 |
| DEBIT MEMO | 2014-09-26 |
| DM# 10120-B C-2 05/09/14 | 2014-05-06 |
| DM# 10120-B C-2 05/09/14 | 2014-05-05 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-02 |
| Domestic Profit | 2011-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
