| Entity Name: | ASSOCIATED FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED FINANCIAL, 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 Jul 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000060136 |
| FEI/EIN Number |
650887335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 FALLON DRIVE, PORT ST. LUCIE, FL, 34983, US |
| Mail Address: | 505 FALLON DRIVE, PORT ST. LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESAW COLIN | Director | 505 SE FALLON DRIVE, PORT ST LUCIE, FL, 34983 |
| ESAW COLIN | President | 505 SE FALLON DRIVE, PORT ST LUCIE, FL, 34983 |
| ESAW COLIN | Secretary | 505 SE FALLON DRIVE, PORT ST LUCIE, FL, 34983 |
| ESAW COLIN | Vice President | 505 SE FALLON DRIVE, PORT ST LUCIE, FL, 34983 |
| ESAW COLIN | Treasurer | 505 SE FALLON DRIVE, PORT ST LUCIE, FL, 34983 |
| ESAW COLIN | Agent | 505 SE FALLON DRIVE, PORT ST. LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-10 | 505 FALLON DRIVE, PORT ST. LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-10 | 505 FALLON DRIVE, PORT ST. LUCIE, FL 34983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-10 | 505 SE FALLON DRIVE, PORT ST. LUCIE, FL 34983 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-29 | ESAW, COLIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-09-10 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-08-29 |
| ANNUAL REPORT | 2001-10-12 |
| ANNUAL REPORT | 2001-09-19 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
