Asche Transfer, Inc.
Archived Record Shannon, IL
Asche Transfer, Inc. Overview
Asche Transfer, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-six years ago on Wednesday, May 16, 1990 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Asche Transfer, Inc.
| Name | |
|---|---|
| Richard Baugh 12 |
President
Director
|
| Leon Monachos 1 |
President
Secretary
Vice President
|
| Gary Goldberg 5 |
Director
|
| Melissa M. White |
Director
|
Corporate Filings for Asche Transfer, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P29382 |
| Date Filed: | Wednesday, May 16, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11953406 |
| Date Filed: | Tuesday, February 17, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/17/1998 | Application For Certificate Of Authority | |
|
|
8/20/1999 | Tax Forfeiture |
Trademarks for Asche Transfer, Inc.
|
Serial Number:
75874251
Drawing Code: 3000
|
Source
Data last refreshed on Monday, April 6, 2026
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