| Entity Name: | ASSOCIATES TRUST, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATES TRUST, INCORPORATED 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: | 01 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000101527 |
| FEI/EIN Number |
650807186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 NE 14TH AVE UNIT 504, WILTON MANORS, FL, 33334 |
| Mail Address: | 2525 TURTLE CREEK BLVD, APT 522, DALLAS, TX, 75219 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS KEITH M | President | 2525 NE 14TH AVE, #504, FORT LAUDERDALE, FL, 33334 |
| THOMAS KEITH M | Secretary | 2525 NE 14TH AVE, #504, FORT LAUDERDALE, FL, 33334 |
| THOMAS KEITH M | Treasurer | 2525 NE 14TH AVE, #504, FORT LAUDERDALE, FL, 33334 |
| PYE THOMAS G | Agent | 408 W. UNIVERSITY AVE., GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-12 | 2625 NE 14TH AVE UNIT 504, WILTON MANORS, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2625 NE 14TH AVE UNIT 504, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-28 | 408 W. UNIVERSITY AVE., SUITE 108-B, GAINESVILLE, FL 32601 | - |
| REINSTATEMENT | 2002-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1999-06-22 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-03-30 | ASSOCIATES TRUST, INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-02-17 |
| REINSTATEMENT | 2002-10-28 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-05-19 |
| Amendment | 1999-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
