ASCHE TRANSFER, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	ASCHE TRANSFER, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	16 May 1990 (35 years ago)
Branch of:	ASCHE TRANSFER, INC., ILLINOIS (Company Number CORP_52997127)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	P29382
FEI/EIN Number	363295961 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10214 N. MT. VERNON RD., SHANNON, IL, 61078
Mail Address:	10214 N. MT. VERNON RD., SHANNON, IL, 61078
Place of Formation:	ILLINOIS

Key Officers & Management

Name	Role	Address
WHITE MELISSA M	Director	10214 N. MT. VERNON RD., SHANNON, IL, 61078
GOLDBERG GARY I	Director	10214 N. MT. VERNON RD., SHANNON, IL, 61078
BAUGH RICHARD S	President	10214 N. MT. VERNON RD., SHANNON, IL, 61078
BAUGH RICHARD S	Director	10214 N. MT. VERNON RD., SHANNON, IL, 61078
MONACHOS LEON	VPFS	10214 N. MT. VERNON RD., SHANNON, IL, 61078
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
REINSTATEMENT	2000-06-30	-	-
REVOKED FOR ANNUAL REPORT	1999-09-24	-	-
REINSTATEMENT	1998-12-17	-	-
REVOKED FOR ANNUAL REPORT	1998-10-16	-	-
REGISTERED AGENT NAME CHANGED	1997-08-28	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	1997-08-28	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-

Documents

Name	Date
REINSTATEMENT	2000-06-30
REINSTATEMENT	1998-12-17
REG. AGENT CHANGE	1997-08-28
ANNUAL REPORT	1997-08-06
ANNUAL REPORT	1996-02-13
ANNUAL REPORT	1995-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State