| Entity Name: | AFIMAC U.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jun 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 May 2013 (12 years ago) |
| Document Number: | F08000002873 |
| FEI/EIN Number | 34-1876415 |
| Address: | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| Mail Address: | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SCHOLLAERT, JOSEPH | President | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| Name | Role | Address |
|---|---|---|
| SCHOLLAERT, JOSEPH | Secretary | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| Name | Role | Address |
|---|---|---|
| SCHOLLAERT, JOSEPH | Treasurer | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| Name | Role | Address |
|---|---|---|
| LARNED, STEPHEN | Director | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| HAN, DANIEL | Director | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| VASAVADA, SHAUN | Director | 15830 FOLTZ PKWY, STRONGSVILLE, OH 44149 |
| Name | Role | Address |
|---|---|---|
| Brainard, David | Chief Financial Officer | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| Name | Role | Address |
|---|---|---|
| Brainard, David | Vice President | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| Nash, Cindy | Vice President | 15830 FOLTZ PKWY., STRONGSVILLE, OH 44149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2013-05-10 | AFIMAC U.S. INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000183982 | TERMINATED | 1000000884159 | COLUMBIA | 2021-04-14 | 2041-04-21 | $ 7,701.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000822872 | TERMINATED | 1000000852092 | COLUMBIA | 2019-12-13 | 2039-12-18 | $ 4,404.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000822880 | TERMINATED | 1000000852093 | COLUMBIA | 2019-12-13 | 2039-12-18 | $ 14,380.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000522696 | TERMINATED | 1000000835473 | COLUMBIA | 2019-07-26 | 2039-07-31 | $ 33,493.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000472561 | TERMINATED | 1000000832384 | COLUMBIA | 2019-07-03 | 2039-07-10 | $ 1,812.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000472579 | TERMINATED | 1000000832385 | COLUMBIA | 2019-07-03 | 2039-07-10 | $ 3,150.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| Reg. Agent Change | 2024-06-21 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
