Entity Name: | ASSOCIATES HOME LOAN OF FLORIDA , INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ASSOCIATES HOME LOAN OF FLORIDA , 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 31 Jul 2001 (24 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 24 Jan 2017 (8 years ago) |
Document Number: | P01000075336 |
FEI/EIN Number |
593734592
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14497 N Dale Mabry Hwy, Suite 150, Tampa, FL, 33618, US |
Mail Address: | 14497 North Dale Mabry Hwy, Suite 150, Tampa, FL, 33618, US |
ZIP code: | 33618 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRIMES FRANK A | President | 14497 N Dale Mabry Hwy, TAMPA, FL, 33618 |
LORING IAN THOMAS | Vice President | 3614 HUDSON LANE, TAMPA, FL, 33618 |
GRIMES FRANK A | Agent | 14497 N. DALE MABRY HWY., TAMPA, FL, 33618 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000023064 | THE ASSOCIATES | EXPIRED | 2015-03-04 | 2024-12-31 | - | 14802 NORTH DALE MABRY HWY STE 200, TAMPA, FL, 33618 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-11-21 | 14497 N Dale Mabry Hwy, Suite 150, Tampa, FL 33618 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-21 | 14497 N. DALE MABRY HWY., SUITE 150, TAMPA, FL 33618 | - |
CHANGE OF MAILING ADDRESS | 2023-02-17 | 14497 N Dale Mabry Hwy, Suite 150, Tampa, FL 33618 | - |
AMENDMENT | 2017-01-24 | - | - |
REINSTATEMENT | 2013-03-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000326628 | TERMINATED | 1000000590638 | HILLSBOROU | 2014-03-05 | 2024-03-13 | $ 884.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING |
J03000301871 | LAPSED | 0000488054 | 05634 00055 | 2003-11-24 | 2023-12-10 | $ 352.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD, PORT RICHEY, FL346686842 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
AMENDED ANNUAL REPORT | 2023-11-21 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-25 |
AMENDED ANNUAL REPORT | 2018-06-11 |
ANNUAL REPORT | 2018-01-15 |
Amendment | 2017-01-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5354037210 | 2020-04-27 | 0455 | PPP | 14802 N. DALE MABRY HWY, TAMPA, FL, 33618-2073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State