| Entity Name: | ASHETRUST INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHETRUST INVESTMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
