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ASSOCIATES FINANCIAL SERVICES COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATES FINANCIAL SERVICES COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 May 1969 (56 years ago)
Date of dissolution: 28 Dec 2001 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Dec 2001 (23 years ago)
Document Number: 822845
FEI/EIN Number 351158886

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, US
Address: % ASSOCIATES CORP OF NORTH AMERICA, 250 CARPENTER FREEWAY, DALLAS, TX, 75062
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NICHOLS STEPHEN R Director 250 CARPENTER FREEWAY, IRVING, TX
FREDERICK MICHAEL J Assistant Vice President 250 CARPENTER FREEWAY, IRVING, TX, 75062
HUGHES, J.F. Vice President 250 CARPENTER FREEWAY, IRVING, TX
HUGHES, J.F. Treasurer 250 CARPENTER FREEWAY, IRVING, TX
WONG MARTIN J Vice President 300 ST. PAUL PLACE, BALTIMORE, MD, 21202
GRAY PATRICK C Director 250 CARPENTER FREEWAY, IRVING, TX

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-12-28 - -
CHANGE OF MAILING ADDRESS 2001-12-28 % ASSOCIATES CORP OF NORTH AMERICA, 250 CARPENTER FREEWAY, DALLAS, TX 75062 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-07 % ASSOCIATES CORP OF NORTH AMERICA, 250 CARPENTER FREEWAY, DALLAS, TX 75062 -
MERGER 1999-03-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000022363

Documents

Name Date
Off/Dir Resignation 2007-06-22
Withdrawal 2001-12-28
ANNUAL REPORT 2001-03-12
Reg. Agent Change 2000-09-27
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-04-27
Merger 1999-03-31
ANNUAL REPORT 1998-03-09
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State