Entity Name: | 209 ASSOCIATES, 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: | 12 Jun 1996 (29 years ago) |
Date of dissolution: | 16 Sep 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 16 Sep 2016 (9 years ago) |
Document Number: | F96000002934 |
FEI/EIN Number |
311320706
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 250 CIVIC CENTER DR STE 500, COLUMBUS, OH, 43215 |
Mail Address: | 250 CIVIC CENTER DR STE 500, COLUMBUS, OH, 43215 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CASTO DON M | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
CASTO DON M | Secretary | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
BENSON FRANK S | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
BENSON FRANK S | President | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
BENSON FRANK S | Treasurer | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
CASTO WILLIAM G | Director | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
CASTO WILLIAM G | Vice President | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
LUKEMAN PAUL G | Vice President | 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-09-16 | - | - |
REGISTERED AGENT CHANGED | 2016-09-16 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215 | - |
CHANGE OF MAILING ADDRESS | 2015-02-05 | 250 CIVIC CENTER DR STE 500, COLUMBUS, OH 43215 | - |
Name | Date |
---|---|
Withdrawal | 2016-09-16 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-04-02 |
Reg. Agent Change | 2015-02-05 |
ANNUAL REPORT | 2014-04-14 |
ANNUAL REPORT | 2013-04-12 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-04-19 |
ANNUAL REPORT | 2010-04-15 |
ANNUAL REPORT | 2009-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State