ASHETRUST INVESTMENT CORPORATION - Florida Company Profile
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| Entity Name: | ASHETRUST INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000068515 |
| FEI/EIN Number | 650528494 |
| Address: | 540 BRICKELL KEY DRIVE, SUITE 1601, MIAMI, FL, 33131, US |
| Mail Address: | 540 BRICKELL KEY DRIVE, SUITE 1601, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHEMIMRY NASIR | DCPS | 540 BRICKELL KEY DRIVE, SUITE 1601, MIAMI, FL, 33131 |
| EHRHART LORRAINE C | Agent | 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 540 BRICKELL KEY DRIVE, SUITE 1601, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 540 BRICKELL KEY DRIVE, SUITE 1601, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 540 BRICKELL KEY DRIVE, SUITE 1601, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-29 | EHRHART, LORRAINE C | - |
| NAME CHANGE AMENDMENT | 1996-04-02 | ASHETRUST INVESTMENT CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900017232 | LAPSED | 1998-CA-5045 | 9TH JUD CIR CRT ORNAGE CTY FL | 2007-08-30 | 2012-12-07 | $22475200.00 | SHEIK AHMED ABDUL RAHMAN SALEH BA NAFA A/K/A, SHIED AHMED BANAFAE, SHEID AHMED BANAFA, P.O. BOX 4021, RIYADH, SAUDI ARABIA, OC 11491 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-25 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State