| Entity Name: | ASSOCIATED INVESTORS, LTD. 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: | 05 Mar 1997 (28 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: | F97000001148 |
| FEI/EIN Number |
330620258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 57006, JACKSONVILLE, FL, 32241 |
| Mail Address: | PO BOX 57006, JACKSONVILLE, FL, 32241 |
| ZIP code: | 32241 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YARMUS MOSES | President | 10903 BUGGY WHIP DR., JACKSONVILLE, FL, 32257 |
| YARMUS MOSES | Director | 10903 BUGGY WHIP DR., JACKSONVILLE, FL, 32257 |
| YARMUS MOSES | Chairman | 10903 BUGGY WHIP DR., JACKSONVILLE, FL, 32257 |
| YARMUS CARMEN | VDC | 10903 BUGGY WHIP DR., JACKSONVILLE, FL, 32257 |
| YARMUS MOSES | Agent | 10903 BUGGY WHIP DR., JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
