| Entity Name: | ASSOCIATES MORTGAGE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATES MORTGAGE GROUP 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: | 12 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2013 (12 years ago) |
| Document Number: | P13000014283 |
| FEI/EIN Number |
61-1324048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Sawgrass Country Club, #46 Walkers Ridge Dr, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | P.O. BOX 2464, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSOCIATES MORTGAGE GROUP INC., KENTUCKY | 0867657 | KENTUCKY |
| Headquarter of | ASSOCIATES MORTGAGE GROUP INC., KENTUCKY | 0867784 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| NALLY HENRY B | Chairman | P.O. BOX 2464, PONTE VEDRA BEACH, FL, 32004 |
| NALLY HENRY | Agent | 46 Walkers Ridge Dr, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | Sawgrass Country Club, #46 Walkers Ridge Dr, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 46 Walkers Ridge Dr, Sawgrass CC, Ponte Vedra Beach, FL 32082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | NALLY, HENRY | - |
| AMENDMENT | 2013-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-06-05 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2777997410 | 2020-05-06 | 0491 | PPP | 46 Walkers Ridge Drive, PONTE VEDRA BEACH, FL, 32082-3722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
