| Entity Name: | ASSOCIATED CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED CAPITAL HOLDINGS, 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: | 10 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000043443 |
| FEI/EIN Number |
593577144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1113 LAKEMONT DR., VALRICO, FL, 33594 |
| Mail Address: | 1113 LAKEMONT DR., STE. 200, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANER PIET | President | 1113 LAKEMONT DR., VALRICO, FL, 33594 |
| ZANER PIET | Director | 1113 LAKEMONT DR., VALRICO, FL, 33594 |
| ZANER PIET A | Agent | 1113 LAKEMONT DRIVE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 1113 LAKEMONT DR., VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 1113 LAKEMONT DR., VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-26 | ZANER, PIET A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-26 | 1113 LAKEMONT DRIVE, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| Reg. Agent Change | 2000-06-26 |
| ANNUAL REPORT | 2000-04-29 |
| Domestic Profit | 1999-05-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
