| Entity Name: | ASSOCIATES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATES HOLDINGS, 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: |
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 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000051768 |
| FEI/EIN Number |
650591846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
