| 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 (30 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1444717110 | 2020-04-10 | 0455 | PPP | 11470 N 53RD ST, TAMPA, FL, 33617-2216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
