| Entity Name: | THE ASSOCIATES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ASSOCIATES GROUP, 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: | 06 Nov 1996 (28 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: | P96000091036 |
| Address: | 1946 S.W. 20TH STREET, MIAMI, FL, 33145 |
| Mail Address: | 1946 S.W. 20TH STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HOSEY | President | 2701 SOUTH BAYSHORE DRIVE, SUITE 602, COCONUT GROVE, FL, 33133 |
| HERNANDEZ HOSEY | Director | 2701 SOUTH BAYSHORE DRIVE, SUITE 602, COCONUT GROVE, FL, 33133 |
| GALI-MENENDEZ VICENTE A | Vice President | 1946 S.W. 20TH STREET, MIAMI, FL, 33145 |
| GALI-MENENDEZ VICENTE A | Director | 1946 S.W. 20TH STREET, MIAMI, FL, 33145 |
| CALERO HURBERTO J | Treasurer | 4140 S.W. 110TH AVENUE, MIAMI, FL, 33165 |
| CALERO HURBERTO J | Director | 4140 S.W. 110TH AVENUE, MIAMI, FL, 33165 |
| GALIS-MENENDEZ JOSE R | Secretary | 5775 S.W. 153RD COURT, MIAMI, FL, 33193 |
| GALIS-MENENDEZ JOSE R | Director | 5775 S.W. 153RD COURT, MIAMI, FL, 33193 |
| HERNANDEZ HOSEY E | Agent | 2701 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
