| Entity Name: | ASSOCIATED FINANCIAL GROUP, INCORPORATED |
| 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: | 18 Jan 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F96000000318 |
| FEI/EIN Number |
541636685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CENTRAL PARK, SUITE 107, 5151 BONEY ROAD, VIRGINIA BEACH, VA, 23462 |
| Mail Address: | CENTRAL PARK, SUITE 107, 5151 BONEY ROAD, VIRGINIA BEACH, VA, 23462 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS ENTERPRISES INC. | Agent | - |
| BUSH JAMES R. | Secretary | 5250 CHALLEDON DR., VIRGINIA BEACH, VA |
| BUSH JAMES R. | Treasurer | 5250 CHALLEDON DR., VIRGINIA BEACH, VA |
| THOMPSON TIM | Vice President | CENTRAL PARK, STE 107 5151 BONNEY ROAD, VIRGINIA BEACH, VA |
| HAWKINS JR D B | Assistant Vice President | CENTRAL PARK, STE 107 5151 BONNEY ROAD, VIRGINIA BEACH, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-25 | CORPORATE CREATIONS ENTERPRISES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-25 | 4521 PGA BLVD., PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-01-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
