| Entity Name: | ASHLEY HOMES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLEY HOMES INVESTMENTS, INC. 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: | 12 Feb 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000013066 |
| FEI/EIN Number |
650752877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6744 S.W. 22 STREET, MIAMI, FL, 33155 |
| Mail Address: | 193 S.W. 102 COURT, MIAMI, FL, 33174 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALBERTO F | President | 193 S.W. 102 CT., MIAMI, FL, 33174 |
| RODRIGUEZ ALBERTO L | Vice President | 193 S.W. 102 CT., MIAMI, FL, 33174 |
| RODRIGUEZ RAQUEL | Secretary | 193 S.W. 102 CT., MIAMI, FL, 33174 |
| ROS MARIA V | Agent | 3760 S.W. 82 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-05 | 6744 S.W. 22 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-05 | 6744 S.W. 22 STREET, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-09-05 |
| OFF/DIR RESIGNATION | 1997-07-24 |
| ANNUAL REPORT | 1997-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
