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AFC SECURITIES INC - Florida Company Profile

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Company Details

Entity Name: AFC SECURITIES INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Nov 1970 (55 years ago)
Date of dissolution: 05 Aug 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Aug 2002 (23 years ago)
Document Number: 825364
FEI/EIN Number 351173049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % ASSOCIATES CORPORATION OF N AMERICA, 250 CARPENTER FREEWAY, IRVING, TX, 75062, US
Mail Address: 290 E. CARPENTER FREEWAY, IRVING, TX, 75062, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GUTHRIE ROY Vice President 250 EAST CARPENTER, IRVING, TX, 75062
DALY TIM Vice President 250 CARPENTER, IRVING, TX, 75062
GREENE PATRICK AVAS 250 CARPENTER FREEWAY, IRVING, TX, 75062
MCCRARY VANEESA ASAV 250 CARPENTER, IRVING, TX, 75062

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-08-05 - -
CHANGE OF MAILING ADDRESS 2002-08-05 % ASSOCIATES CORPORATION OF N AMERICA, 250 CARPENTER FREEWAY, IRVING, TX 75062 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-04 % ASSOCIATES CORPORATION OF N AMERICA, 250 CARPENTER FREEWAY, IRVING, TX 75062 -

Documents

Name Date
Withdrawal 2002-08-05
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-03-12
Reg. Agent Change 2000-09-27
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-03-09
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-05-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State