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AFA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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