| Entity Name: | ASSOCIATED AMERICAN INTERNATIONAL MONEY SOURCES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Apr 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P29072 |
| FEI/EIN Number |
990270661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 669, LADY LAKE, FL, 32159 |
| Mail Address: | P.O. BOX 669, LADY LAKE, FL, 32159 |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | HAWAII |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, MARILYN J. | Secretary | 1338 E. SCHWARTZ BLVD., LADY LAKE, FL |
| WILLIAMS, JOHN H. | President | 1338 E. SCHWARTZ BLVD., LADY LAKE, FL |
| WILLIAMS, JOHN H. | Director | 1338 E. SCHWARTZ BLVD., LADY LAKE, FL |
| ABING, CRAIG W. | Vice President | 98-604 NOHOALII ST., AIEA, HI |
| ABING, CRAIG W. | Director | 98-604 NOHOALII ST., AIEA, HI |
| WILLIAMS, MARILYN J. | Treasurer | 1338 E. SCHWARTZ BLVD., LADY LAKE, FL |
| WILLIAMS, MARILYN J. | Director | 1338 E. SCHWARTZ BLVD., LADY LAKE, FL |
| WILLIAMS, JOHN H. | Agent | 1338 E. SCHWARTZ BLVD., LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-21 | P.O. BOX 669, LADY LAKE, FL 32159 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-21 | P.O. BOX 669, LADY LAKE, FL 32159 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
