| Entity Name: | AMERICAN FAMILY ASSOCIATION INTERNATIONAL LTD., CO. |
| 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: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000003235 |
| FEI/EIN Number |
522188746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, SUITE 647, MIAMI, FL, 33145 |
| Mail Address: | 3191 CORAL WAY, SUITE 647, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORALES IGNACIO | President | 846 WEST 41 STREET, HIALEAH, FL, 33012 |
| MORALES IGNACIO | Treasurer | 846 WEST 41 STREET, HIALEAH, FL, 33012 |
| GOMEZ JESUS | Vice President | 6034 SOUTH WEST 27 STREET, MIAMI, FL, 33155 |
| GOMEZ JESUS | Secretary | 6034 SOUTH WEST 27 STREET, MIAMI, FL, 33155 |
| MORALES IGNACIO | Agent | 3191 CORAL WAY, SUITE 647, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
