| Entity Name: | ASHANTI EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHANTI EXCHANGE 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: | 18 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000027210 |
| FEI/EIN Number |
87-4162185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18824 NE 1ST PL, MIAMI, FL, 33179, US |
| Mail Address: | 18824 NE 1ST PL, MIAMI, FL, 33179, UN |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERY JEFF | Chief Executive Officer | 9331 ROYAL WAY, HOUSTON, TX, 77083 |
| VOLCY BETHENOKEL | Chief Executive Officer | 18824 NE 1ST PL, MIAMI, FL, 33179 |
| ST MARTIN SHAREN | Chief Operating Officer | 3901 CYRSTAL LAKE DR, POMPANO BEACH, FL, 33064 |
| VOLCY BETHENOKEL | Agent | 18824 NE 1ST PL, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| Domestic Profit | 2021-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
