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ASSOCIATE REALTY & INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATE REALTY & INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATE REALTY & INVESTMENTS 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: 08 Feb 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2010 (15 years ago)
Document Number: P05000020811
FEI/EIN Number 810663921

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4100 Spirit Lake Rd., Suite 10, Winter Haven, FL, 33880, US
Mail Address: P.O. BOX 105, WINTER HAVEN, FL, 33882, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jasso Christina G President 4100 Spirit Lake Rd., Winter Haven, FL, 33880
Jasso Christina G Vice President 4100 Spirit Lake Rd., Winter Haven, FL, 33880
JASSO CHRISTINA G Agent 4100 Spirit Lake Rd., Winter Haven, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000094316 ASSOCIATE REALTY ACTIVE 2020-08-03 2025-12-31 - PO BOX 105, WINTER HAVEN, FL, 33882
G13000099042 RE/MAX ASSOCIATE REALTY EXPIRED 2013-10-07 2018-12-31 - PO BOX 105, WINTER HAVEN, FL, 33882

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 4100 Spirit Lake Rd., Suite 10, Winter Haven, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 4100 Spirit Lake Rd., Suite 10, Winter Haven, FL 33880 -
REGISTERED AGENT NAME CHANGED 2012-04-30 JASSO, CHRISTINA G -
CHANGE OF MAILING ADDRESS 2011-04-28 4100 Spirit Lake Rd., Suite 10, Winter Haven, FL 33880 -
AMENDMENT 2010-09-10 - -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3411788402 2021-02-04 0455 PPS 4100, WINTER HAVEN, FL, 33880
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28220
Loan Approval Amount (current) 28220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880
Project Congressional District FL-09
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28363.45
Forgiveness Paid Date 2021-08-25
4450637306 2020-04-29 0455 PPP 4100 Spirit Lake Road Bldg 2 Suite 10, Winter Haven, FL, 33880
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28220
Loan Approval Amount (current) 28220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28516.31
Forgiveness Paid Date 2021-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State