| Entity Name: | ASSOCIATES CAPITAL SERVICES CORPORATION |
| 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: | 06 Jun 1969 (56 years ago) |
| Date of dissolution: | 15 Feb 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Feb 2008 (17 years ago) |
| Document Number: | 822900 |
| FEI/EIN Number |
351071117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3950 REGENT BLVD., S1B-135, IRVING, TX, 75063, US |
| Mail Address: | 3950 REGENT BLVD., S1B-135, IRVING, TX, 75063, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| FAWCETT JOHN | Director | 666 5TH AVE, NEW YORK, NY, 10103 |
| FAWCETT JOHN | Executive Vice President | 666 5TH AVE, NEW YORK, NY, 10103 |
| ALFMANY ELLEN | Director | 250 E. CARPENTER FRWY, IRVING, TX, 75062 |
| ALFMANY ELLEN | President | 250 E. CARPENTER FRWY, IRVING, TX, 75062 |
| COOK ROBERT | Director | 250 E. CARPENTER FRWY, IRVING, TX, 75062 |
| COOK ROBERT | Executive Vice President | 250 E. CARPENTER FRWY, IRVING, TX, 75062 |
| MARCHASE JASON | Assistant Secretary | 3800 CITIGROUP CENTER DR, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 3950 REGENT BLVD., S1B-135, IRVING, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 3950 REGENT BLVD., S1B-135, IRVING, TX 75063 | - |
| REINSTATEMENT | 2005-07-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000792698 | TERMINATED | 1000000405428 | LEON | 2013-04-19 | 2033-04-24 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000106337 | TERMINATED | 1000000358347 | LEON | 2013-01-02 | 2033-01-16 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2008-02-15 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-08-02 |
| REINSTATEMENT | 2005-07-14 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-06-20 |
| ANNUAL REPORT | 2001-03-12 |
| Reg. Agent Change | 2000-09-27 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
