ASSOCIATES HOLDINGS, INC. - Florida Company Profile
Share on:
| Entity Name: | ASSOCIATES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000051768 |
| FEI/EIN Number | 650591846 |
| Address: | 13015 SW 89 PLACE, SUITE 183, MIAMI, FL, 33176, US |
| Mail Address: | 13015 SW 89 PLACE, SUITE 183, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE JORGE LUIS LOPEZ-GARCIA PA | Agent | 1570 MADRUGA AVENUE, MIAMI, FL, 33146 |
| SERGIO CALZADO E | President | 13015 SW 89 PLACE, STE 183, MIAMI, FL, 33176 |
| SERGIO CALZADO E | Director | 13015 SW 89 PLACE, STE 183, MIAMI, FL, 33176 |
| SERGIO CALZADO E | Secretary | 13015 SW 89 PLACE, STE 183, MIAMI, FL, 33176 |
| SERGIO CALZADO E | Treasurer | 13015 SW 89 PLACE, STE 183, MIAMI, FL, 33176 |
| CALZADO ELSI C | Vice President | 13015 SW 89 PLACE, STE 183, MIAMI, FL, 33176 |
| CALZADO SERGIO E | Director | 13015 SW 89 PLACE, STE 183, MIAMI, FL, 33176 |
| CALZADO SERGIO E | Chief Operating Officer | 13015 SW 89 PLACE, STE 183, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1570 MADRUGA AVENUE, SUITE 211, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | LAW OFFICE JORGE LUIS LOPEZ-GARCIA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-28 | 13015 SW 89 PLACE, SUITE 183, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-28 | 13015 SW 89 PLACE, SUITE 183, MIAMI, FL 33176 | - |
| NAME CHANGE AMENDMENT | 2003-04-30 | ASSOCIATES HOLDINGS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2002-10-31 | CHASE MORTGAGE LENDING INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-04-29 |
| Name Change | 2003-04-30 |
| ANNUAL REPORT | 2003-04-10 |
| Amendment and Name Change | 2002-10-31 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-17 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State