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ASHLIN DEVELOPMENT CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: ASHLIN DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHLIN DEVELOPMENT CORPORATION 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: 25 Oct 1993 (32 years ago)
Date of dissolution: 13 Feb 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Feb 2006 (19 years ago)
Document Number: P93000073807
FEI/EIN Number 650452156

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

Address: 4400 NORTH FEDERAL HIGHWAY, 210, BOCA RATON, FL, 33431, US
Mail Address: 4400 NORTH FEDERAL HIGHWAY, 210, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ASHLIN DEVELOPMENT CORPORATION, NEW YORK 3285835 NEW YORK
Headquarter of ASHLIN DEVELOPMENT CORPORATION, NEW YORK 3310429 NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BROWN JAMES A Chief Executive Officer 4400 NORTH FEDERAL HIGHWAY, SUITE #210, BOCA RATON, FL, 33431
POMERANTZ STEVEN A Director 4400 NORTH FEDERAL HIGHWAY, SUITE #210, BOCA RATON, FL, 33431
ALFLEN TED Director 4400 NORTH FEDERAL HIGHWAY SUITE#210, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2006-02-13 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GALES INDUSTRIES INCORPORATED. MERGER NUMBER 900000055429
AMENDED AND RESTATEDARTICLES 2005-11-21 - -
AMENDMENT 2005-11-18 - -
AMENDMENT 2005-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-08 4400 NORTH FEDERAL HIGHWAY, 210, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2005-07-08 4400 NORTH FEDERAL HIGHWAY, 210, BOCA RATON, FL 33431 -
NAME CHANGE AMENDMENT 2005-01-25 ASHLIN DEVELOPMENT CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2002-02-04 1201 HAYES STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2002-02-04 CORPORATION SERVICE COMPANY -
AMENDMENT 2000-08-30 - -

Documents

Name Date
Merger 2006-02-13
Amended and Restated Articles 2005-11-21
Amendment 2005-11-18
Amendment 2005-08-10
ANNUAL REPORT 2005-07-08
Name Change 2005-01-27
ANNUAL REPORT 2004-07-13
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State