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ASSOCIATES AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: ASSOCIATES AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATES AGENCY, 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: 20 Dec 1994 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: P94000091745
FEI/EIN Number 593289624

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

Address: 125 W. COUNTRY CLUB DR., TAMPA, FL, 33612, US
Mail Address: 125 W. COUNTRY CLUB DR., TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROGERS MICHAEL W President 125 W. COUNTRY CLUB DR., TAMPA, FL, 33612
TURNER Jaclyn Vice President 125 W. COUNTRY CLUB DR., TAMPA, FL, 33612
MCCARTHY TREVOR L Vice President 125 W. COUNTRY CLUB DR., TAMPA, FL, 33612
Woodman Betsy Secretary 125 W. COUNTRY CLUB DR., TAMPA, FL, 33612
ROGERS MICHAEL W Agent 125 W. COUNTRY CLUB DR., TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000022964 ASSOCIATES INSURANCE AGENCY ACTIVE 2023-02-17 2028-12-31 - 125 W COUNTRY CLUB DR, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-02 125 W. COUNTRY CLUB DR., TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2024-08-02 125 W. COUNTRY CLUB DR., TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-02 125 W. COUNTRY CLUB DR., TAMPA, FL 33612 -
MERGER 2020-05-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000203129

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-02
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-09
Merger 2020-05-26
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-23

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
495700.00
Total Face Value Of Loan:
495700.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
495700
Current Approval Amount:
495700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
499968.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State