Search icon

ASSOCIATES INCORPORATED GROUPS - Florida Company Profile

Company Details

Entity Name: ASSOCIATES INCORPORATED GROUPS
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATES INCORPORATED GROUPS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000075652
FEI/EIN Number 27-3033449

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

Address: 13762 WEST STATE RD 84, SUITE 453, DAVIE, FL, 33325, US
Mail Address: 13762 WEST STATE RD 84, SUITE 453, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ JOLEXY President 13762 W STATE ROAD 84 STE 453, DAVIE, FL, 33325
DE LA CRUZ ELIZABETH Secretary 13762 W STATE ROAD 84 STE 453, DAVIE, FL, 33325
DE LA CRUZ JOLEXY Agent 13762 W SR 84 SUITE 453, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-09-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State