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ASCHE TRANSFER, INC.

Branch

Company Details

Entity Name: ASCHE TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 May 1990 (35 years ago)
Branch of: ASCHE TRANSFER, INC., ILLINOIS (Company Number CORP_52997127)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P29382
FEI/EIN Number 36-3295961
Address: 10214 N. MT. VERNON RD., SHANNON, IL 61078
Mail Address: 10214 N. MT. VERNON RD., SHANNON, IL 61078
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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 Director 10214 N. MT. VERNON RD., SHANNON, IL 61078

President

Name Role Address
BAUGH, RICHARD S President 10214 N. MT. VERNON RD., SHANNON, IL 61078

VPFS

Name Role Address
MONACHOS, LEON VPFS 10214 N. MT. VERNON RD., SHANNON, IL 61078

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 2000-06-30 No data No data
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
REINSTATEMENT 1998-12-17 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
REGISTERED AGENT NAME CHANGED 1997-08-28 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 1997-08-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

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: 03 Feb 2025

Sources: Florida Department of State