AFIAN, S.A. INC. - Florida Company Profile

Company Details

Entity Name:	AFIAN, S.A. 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:	16 Sep 2010 (15 years ago)
Date of dissolution:	26 Sep 2014 (11 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (11 years ago)
Document Number:	F10000004354
FEI/EIN Number	980676749 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	AV.FCO DE MIRANDA, CENTRO LIDO, TORRE C, PISO 5, OFC 53C, URB. EL ROSAL, CHACAO, CARACAS, VENEZUELA, MI, 1060, VE
Mail Address:	1900 NW CORPORATE BOULEVARD, SUITE E205, BOCA RATON, FL, 33431, US

Key Officers & Management

Name	Role	Address
LONGO PAOLO	President	AV.FCO DE MIRANDA, CENTRO LIDO, OFC 53C, CHACAO, CARACAS, VENEZUELA, MI, 1060
LONGO PAOLO	Director	AV.FCO DE MIRANDA, CENTRO LIDO, OFC 53C, CHACAO, CARACAS, VENEZUELA, MI, 1060
PONTE GUILLERMO A	Secretary	AV.FCO DE MIRANDA, CENTRO LIDO, OFC 53C, CHACAO, CARACAS, VENEZUELA, MI, 1060
PONTE GUILLERMO A	Director	AV.FCO DE MIRANDA, CENTRO LIDO, OFC 53C, CHACAO, CARACAS, VENEZUELA, MI, 1060
RIQUEZES ALEJANDRO	Agent	1900 NW CORPORATE BOULEVARD, BOCA RATON, FL, 33431

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2014-09-26	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-02-15	AV.FCO DE MIRANDA, CENTRO LIDO, TORRE C, PISO 5, OFC 53C, URB. EL ROSAL, CHACAO, CARACAS, VENEZUELA, MI 1060 VE	-
CHANGE OF MAILING ADDRESS	2011-03-30	AV.FCO DE MIRANDA, CENTRO LIDO, TORRE C, PISO 5, OFC 53C, URB. EL ROSAL, CHACAO, CARACAS, VENEZUELA, MI 1060 VE	-

Documents

Name	Date
ANNUAL REPORT	2013-04-18
ANNUAL REPORT	2012-02-15
ANNUAL REPORT	2011-03-30
Foreign Profit	2010-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State