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ASSOCIATES HOME LOAN OF FLORIDA , INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5354037210 2020-04-27 0455 PPP 14802 N. DALE MABRY HWY, TAMPA, FL, 33618-2073
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80582
Loan Approval Amount (current) 80582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-2073
Project Congressional District FL-15
Number of Employees 13
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 81511.45
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State