| Entity Name: | ASSOCIATES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATES ENTERPRISES, 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000087743 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 WEST SAMPLE ROAD, SUITE 326, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10100 WEST SAMPLE ROAD, SUITE 326, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA MARIA | President | 5681 RIVERSIDE DR. #102, CORAL SPRINGS, FL |
| VALDERRAMA MARIA | Treasurer | 5681 RIVERSIDE DR. #102, CORAL SPRINGS, FL |
| VALDERRAMA MARIA | Director | 5681 RIVERSIDE DR. #102, CORAL SPRINGS, FL |
| MELANDIA VICTOR H | Secretary | 5681 RIVERSIDE DR. #102, CORAL SPRINGS, FL, 33067 |
| MELANDIA VICTOR H | Vice President | 5681 RIVERSIDE DR. #102, CORAL SPRINGS, FL, 33067 |
| MELANDIA VICTOR H | Director | 5681 RIVERSIDE DR. #102, CORAL SPRINGS, FL, 33067 |
| CRESPO MILAGROS C | Agent | 5681 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
