| Entity Name: | ASSOCIATES INFORMATION SERVICES, 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: | 22 Nov 1971 (53 years ago) |
| Date of dissolution: | 08 Apr 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2016 (9 years ago) |
| Document Number: | 827069 |
| FEI/EIN Number |
351187902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, US |
| Mail Address: | 6460 LAS COLINAS BLVD., IRVING, TX, 75039, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER JAMES W | President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| HOFFMAN LISA A | Asst | 3800 CITIGROUP CENTER DR, TAMPA, FL, 33610 |
| DAVIS LINDA S | Vice President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Treasurer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 300 ST. PAUL PLACE, BALTIMORE, MD 21202 | - |
| REGISTERED AGENT CHANGED | 2016-04-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-08 | 300 ST. PAUL PLACE, BALTIMORE, MD 21202 | - |
| NAME CHANGE AMENDMENT | 1996-06-28 | ASSOCIATES INFORMATION SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000753112 | TERMINATED | 1000000480586 | LEON | 2013-04-10 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Withdrawal | 2016-04-08 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
