| Entity Name: | ASHLEY INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ASHLEY INVESTMENT ENTERPRISES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Nov 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000082421 |
| FEI/EIN Number |
59-3278789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8039 PAPERBARK LANE, PORT RICHEY, FL 34668 |
| Mail Address: | 8039 PAPERBARK LANE, PORT RICHEY, FL 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIS, BIBI S | Agent | 8039 PAPERBARK LANE, PORT RICHEY, FL 34668 |
| GILLIS, BIBI S | Director | 8039 PAPERBARK LANE, PORT RICHEY, FL 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-29 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
