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ASHLEY HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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