ASSOCIATES INVESTMENT CORPORATION, INC. - Florida Company Profile
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| Entity Name: | ASSOCIATES INVESTMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 1996 (30 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 |
| Address: | 38 S. FEDERAL HIGHWAY, UNIT 9, DANIA, FL, 33004 |
| Mail Address: | 38 S. FEDERAL HIGHWAY, UNIT 9, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| City: | Dania |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State