| Entity Name: | ASSOCIATES FINANCIAL SERVICES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 1962 (63 years ago) |
| Document Number: | 259771 |
| FEI/EIN Number | 356018732 |
| Address: | % ASSOCIATES CORP. OF NORTH AMERICA, 250 CARPENTER FREEWAY, IRVING, TX, 75062, US |
| Mail Address: | P O BOX 660237, CORP TAX DEPT, DALLAS, TX, 75266-0237, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HUGHES, J. F. | Treasurer | 250 CARPENTER FREEWAY, IRVING, TX |
| Name | Role | Address |
|---|---|---|
| WONG MARTIN J | Vice President | 300 ST PAUL PL, BALTIMORE, MD, 21202 |
| HUGHES, J. F. | Vice President | 250 CARPENTER FREEWAY, IRVING, TX |
| Name | Role | Address |
|---|---|---|
| NICHOLS STEPHEN R | Director | 250 CARPERTER FREEWAY, IRVING, TX |
| GRAY PATRICK C | Director | 250 CARPENTER FREEWAY, IRVING, TX |
| Name | Role | Address |
|---|---|---|
| FREDERICK MICHAEL J | AVDA | 250 CARPENTER FREEWAY, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-10-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 149905. MERGER NUMBER 500000038835 |
| NAME CHANGE AMENDMENT | 1969-09-19 | ASSOCIATES FINANCIAL SERVICES OF AMERICA, INC. | No data |
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| CITIMORTGAGE, INC. VS VOLUSIA COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, VOLUSIA COUNTY CLERK OF COURT, FREDDIE DENISE POWERS, DOROTHY C. POWERS, FRED POWERS, JR., ESTATE OF DOROTHY J. POWERS, ET AL | 5D2023-2524 | 2023-08-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CITIMORTGAGE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Anthony R. Smith, Julio C. Bertemate |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Appellee |
| Status | Active |
| Name | Freddie Denise Powers |
| Role | Appellee |
| Status | Active |
| Name | Coast Federal Land Trust 612, Trustee Services, LLC |
| Role | Appellee |
| Status | Active |
| Name | Fred Powers, Jr. |
| Role | Appellee |
| Status | Active |
| Name | Citifinancial Services Inc. 344, LLC |
| Role | Appellee |
| Status | Active |
| Name | Volusia County, Florida |
| Role | Appellee |
| Status | Active |
| Name | Capital One Bank USA, NA |
| Role | Appellee |
| Status | Active |
| Name | ASSOCIATES FINANCIAL SERVICES OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | Citifinancial Services, LLC |
| Role | Appellee |
| Status | Active |
| Name | Dorothy C. Powers |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Estate of Dorothy J. Powers |
| Role | Appellee |
| Status | Active |
| Representations | Antonio Jaimes, John F. Lara, Sebrina Slack, MaryEllen P. Osterndorf |
Docket Entries
| Docket Date | 2023-10-09 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-10-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Citimortgage, Inc. |
| Docket Date | 2023-08-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Citimortgage, Inc. |
| Docket Date | 2023-08-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-08-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/2/2023 |
| On Behalf Of | Citimortgage, Inc. |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
