Entity Name: | AFA INVESTMENTS, 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: | 18 Mar 2011 (14 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: | F11000001217 |
FEI/EIN Number |
275447173
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2186 NW 75th Way, Pembroke Pines, FL, 33024, US |
Mail Address: | 2186 NW 75th Way, Pembroke Pines, FL, 33024, US |
ZIP code: | 33024 |
County: | Broward |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
Walker Anthony S | Chairman | 2065 Riverland Road, Fort Lauderdale, FL, 33312 |
MOHAMMED FARZAN | President | 2186 NW 75TH WAY, PEMBROKE PINES, FL, 33024 |
ANTHONY WALKER S | Secretary | 2065 RIVERLAND ROAD, FORT LAUDERDALE, FL, 33312 |
WALKER ANTHONY S | Treasurer | 2065 RIVERLAND RD, FT LAUDERDALE, FL, 33312 |
FEINBERG JEFFREY E | Agent | 4000 HOLLYWOOD BLVD #350N, HOLLYWOOD, FL, 33021 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000044559 | COASTAL LEGACY HOMES OF FLORIDA | EXPIRED | 2011-05-09 | 2016-12-31 | - | P.O.BOX 668116, POMPANO BEACH, FL, 33066 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-15 | 2186 NW 75th Way, Pembroke Pines, FL 33024 | - |
CHANGE OF MAILING ADDRESS | 2013-02-15 | 2186 NW 75th Way, Pembroke Pines, FL 33024 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000731471 | LAPSED | CACE 14-024201(04) | 17TH CIRCUIT BROWARD COUNTY FL | 2018-10-26 | 2023-11-06 | $145,807.40 | EQUITY TRUST COMPANY FOB RANDALL L. LANGENDERFER IRA, 1 EQUITY WAY, WESTLAKE, OH 44145 |
J14000711068 | LAPSED | CACE-14-005681 | 17TH CIRCUIT BROWARD COUNTY | 2014-06-03 | 2019-06-05 | $22891.18 | GREEN STAR RISING, INC., 191 UNIVERSITY BOULEVARD UNIT 227, DENVER, CO 80206 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-15 |
ANNUAL REPORT | 2012-02-11 |
ADDRESS CHANGE | 2011-06-22 |
Foreign Profit | 2011-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State