| Entity Name: | ASHLEY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLEY HOLDINGS, 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: | 07 Nov 1996 (28 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: | P96000091898 |
| FEI/EIN Number |
383352650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30095 NORTHWESTERN HIGHWAY, #300, FARMINGTON HILLS, MI, 48334 |
| Mail Address: | 30095 NORTHWESTERN HIGHWAY, #300, FARMINGTON HILLS, MI, 48334 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALK LLOYD E | Agent | 600 S.W. 4TH AVENUE, FORT LAUDERDALE, FL, 33315 |
| KARCHO-POLSELLI HANNA | Director | 30095 NORTHWESTER HWY STE 100, FARMINGTON, MI, 48334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-08-05 | 30095 NORTHWESTERN HIGHWAY, #300, FARMINGTON HILLS, MI 48334 | - |
| REINSTATEMENT | 2005-08-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-05 | 600 S.W. 4TH AVENUE, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-05 | FALK, LLOYD ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-05 | 30095 NORTHWESTERN HIGHWAY, #300, FARMINGTON HILLS, MI 48334 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1999-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-08-05 |
| ANNUAL REPORT | 2003-07-28 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-07-17 |
| ANNUAL REPORT | 2000-02-24 |
| REINSTATEMENT | 1999-11-22 |
| DEBIT MEMO DISSOLUTI | 1998-10-23 |
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
