| Entity Name: | ASSOCIATED COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2007 (18 years ago) |
| Document Number: | 430801 |
| FEI/EIN Number |
591511291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARNER, JOSEPH A | Vice President | 1920 BRADBURY RD, WINTER HAVEN, FL, 33880 |
| VARNER, HERBERT C | Director | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL, 33880 |
| VARNER MICHAEL J | President | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL, 33880 |
| VARNER HERBERT J | Secretary | 101 COVINGTON COVE SE, WINTER HAVEN, FL, 33880 |
| VARNER MICHAEL J | Agent | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05091700061 | ASSOCIATED ELECTRIC | ACTIVE | 2005-04-01 | 2025-12-31 | - | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | VARNER, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL 33880 | - |
| AMENDMENT | 2007-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 4985 SPIRIT LAKE ROAD, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341215473 | 0419700 | 2016-01-29 | 2900 SW 42ND ST, GAINESVILLE, FL, 32608 | |||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1057806 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-09-12 |
| Emphasis | L: FALL |
| Case Closed | 2008-10-02 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2008-09-22 |
| Abatement Due Date | 2008-09-25 |
| Current Penalty | 619.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4360007105 | 2020-04-13 | 0455 | PPP | 4985 Spirit Lake Road, WINTER HAVEN, FL, 33880-4985 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
