| Entity Name: | ASHLIN DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Oct 1993 (31 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 | 65-0452156 |
| Address: | 4400 NORTH FEDERAL HIGHWAY, 210, BOCA RATON, FL 33431 |
| Mail Address: | 4400 NORTH FEDERAL HIGHWAY, 210, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BROWN, JAMES A | Chief Executive Officer | 4400 NORTH FEDERAL HIGHWAY, SUITE #210, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-02-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GALES INDUSTRIES INCORPORATED. MERGER NUMBER 900000055429 |
| AMENDED AND RESTATEDARTICLES | 2005-11-21 | No data | No data |
| AMENDMENT | 2005-11-18 | No data | No data |
| AMENDMENT | 2005-08-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-08 | 4400 NORTH FEDERAL HIGHWAY, 210, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-08 | 4400 NORTH FEDERAL HIGHWAY, 210, BOCA RATON, FL 33431 | No data |
| NAME CHANGE AMENDMENT | 2005-01-25 | ASHLIN DEVELOPMENT CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-02-04 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2000-08-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
