| Entity Name: | ASSOCIATES FINANCIAL EQUITY INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATES FINANCIAL EQUITY INVESTORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 1988 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K47917 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243 LULLWATER DR, PO BOX 14101, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | P O BOX 14101, PO BOX 14101, PANAMA CITY, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS E N | President | 243 LULLWATER DR., PANAMA CITY, FL |
| THOMPSON W. PAUL | Vice President | 6 EAST NELSON AVE., DEFUNIAK SPRINGS, FL |
| WARD W. FLEMMING | Agent | 18 W. BALDWIN AVENUE, DEFUNIAK SPRINGS, FL, 32433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-06-20 | 243 LULLWATER DR, PO BOX 14101, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-03 | 18 W. BALDWIN AVENUE, DEFUNIAK SPRINGS, FL 32433 | - |
| REINSTATEMENT | 1994-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-03 | WARD, W. FLEMMING | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-19 | 243 LULLWATER DR, PO BOX 14101, PANAMA CITY BEACH, FL 32413 | - |
| REINSTATEMENT | 1990-10-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
