AFI MORTGAGE INC. - Florida Company Profile

Company Details

Entity Name:	AFI MORTGAGE 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:	25 Apr 2003 (22 years ago)
Date of dissolution:	23 Feb 2009 (16 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Feb 2009 (16 years ago)
Document Number:	F03000002072
FEI/EIN Number	521845409 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705
Mail Address:	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705
Place of Formation:	MARYLAND

Key Officers & Management

Name	Role	Address
ISAAC STEVEN	Chairman	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705
ISAAC STEVEN	President	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705
KESECKER KEVIN	Director	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705
KESECKER KEVIN	Vice President	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705
COHN ARTHUR	Director	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705
COHN ARTHUR	Secretary	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705
COHN ARTHUR	Treasurer	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD, 20705

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-02-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2004-01-07	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD 20705	-
CHANGE OF MAILING ADDRESS	2004-01-07	11720 BELTSVILLE DRIVE, SUITE 160, BELTSVILLE, MD 20705	-

Documents

Name	Date
Withdrawal	2009-02-23
ANNUAL REPORT	2008-01-02
ANNUAL REPORT	2007-04-23
ANNUAL REPORT	2006-01-30
ANNUAL REPORT	2005-02-01
ANNUAL REPORT	2004-01-07
Foreign Profit	2003-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State