| Entity Name: | ASSOCIATES 100 REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATES 100 REAL ESTATE, 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: | 22 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000065083 |
| FEI/EIN Number |
650851360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 Griffin Rd, DAVIE, FL, 33328, US |
| Mail Address: | 10400 Griffin Rd, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBAN ARMANDO V | Director | 10400 Griffin Rd, DAVIE, FL, 33328 |
| GALBAN ARMANDO V | President | 10400 Griffin Rd, DAVIE, FL, 33328 |
| GALBAN ARMANDO V | Agent | 10400 Griffin Rd, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-10 | 10400 Griffin Rd, 304B, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-10 | 10400 Griffin Rd, 304B, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-10 | 10400 Griffin Rd, 304B, DAVIE, FL 33328 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000108508 | LAPSED | 2016 CC 003030 NC | TWELFTH CIRCUIT SARASOTA CTY | 2017-02-24 | 2022-02-27 | $18,507.83 | RAFAEL A. NIVAR, 1160 PINERIDGE DRIVE, MARION, OH 43302 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-17 |
| AMENDED ANNUAL REPORT | 2015-07-10 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-05-30 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-09-07 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
