| Entity Name: | ASSOCIATES INVESTMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATES INVESTMENT CORPORATION, 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000012467 |
| FEI/EIN Number |
650634506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 S. FEDERAL HIGHWAY, UNIT 9, DANIA, FL, 33004 |
| Mail Address: | 38 S. FEDERAL HIGHWAY, UNIT 9, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLUCCIO GUY | Director | 1731 ROOSEVELT STREET, HOLLYWOOD, FL, 33020 |
| DERMER MICHAEL | Secretary | 19620 NE 19TH PLACE, MIAMI, FL, 33179 |
| DERMER MICHAEL | Director | 19620 NE 19TH PLACE, MIAMI, FL, 33179 |
| DERMER MICHAEL | Agent | 38 S FEDERAL HWY, DANIA, FL, 33004 |
| GALLUCCIO GUY | President | 1731 ROOSEVELT STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 38 S. FEDERAL HIGHWAY, UNIT 9, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 38 S. FEDERAL HIGHWAY, UNIT 9, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 38 S FEDERAL HWY, UNIT 9, DANIA, FL 33004 | - |
| REINSTATEMENT | 2002-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-07 |
| REINSTATEMENT | 2002-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
