Search icon

ASSOCIATES FINANCIAL EQUITY INVESTORS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ASSOCIATES FINANCIAL EQUITY INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Nov 1988 (37 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
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
City: Panama City Beach
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 1995-06-20

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State