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AFNI, INC. - Florida Company Profile

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Company Details

Entity Name: AFNI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 2004 (21 years ago)
Branch of: AFNI, INC., ILLINOIS (Company Number CORP_45602184)
Last Event: AMENDMENT
Event Date Filed: 06 Mar 2020 (5 years ago)
Document Number: F04000003963
FEI/EIN Number 37-1105130

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

Address: 1310 Martin Luther King Dr, Bloomington, IL, 61701, US
Mail Address: 1310 Martin Luther King Dr, Bloomington, IL, 61701, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Greene Ronald L President 1310 Martin Luther King Dr, Bloomington, IL, 61701
Glawe Joe Treasurer 1310 Martin Luther King Dr, Bloomington, IL, 61701
Hall Nicole Secretary 1310 Martin Luther King Dr, Bloomington, IL, 61701
Greene Ronald L Chairman 1310 Martin Luther King Dr, Bloomington, IL, 61701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 1310 Martin Luther King Dr, Bloomington, IL 61701 -
CHANGE OF MAILING ADDRESS 2024-04-11 1310 Martin Luther King Dr, Bloomington, IL 61701 -
AMENDMENT 2020-03-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
Amendment 2020-03-06
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-08

CFPB Complaint

Date:
2024-12-04
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-10-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-12-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-09-05
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-07-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State