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ASSOCIATES INTERNATIONAL REALTY INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATES INTERNATIONAL REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATES INTERNATIONAL REALTY 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: 16 Jul 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000059368
FEI/EIN Number 650678414

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 714 NW 128 PLACE, MIAMI, FL, 33182, US
Mail Address: 714 NW 128 PLACE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES RODOLFO President 714 NW 128 PL, MIAMI, FL, 33182
VALDES RODOLFO Treasurer 714 NW 128 PL, MIAMI, FL, 33182
VALDES LISBET Vice President 714 NW 128 PL, MIAMI, FL, 33182
VALDES LISBET Director 714 NW 128 PL, MIAMI, FL, 33182
VALDES LISBET Secretary 714 NW 128 PL, MIAMI, FL, 33182
VALDES RODOLFO Agent 714 NW 128 PL, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-29 714 NW 128 PLACE, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2009-07-29 714 NW 128 PLACE, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-16 714 NW 128 PL, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2009-07-29
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-02-27
ANNUAL REPORT 2000-05-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State