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AFNI PHILLIPINES, INC. - Florida Company Profile

Company Details

Entity Name: AFNI PHILLIPINES, 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: 06 Jun 2013 (12 years ago)
Date of dissolution: 18 Mar 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Mar 2015 (10 years ago)
Document Number: F13000002459
FEI/EIN Number 008342861

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

Address: Diliman Commercial Center, 46 Barangay Bat, Commonwealth Avenue, Quezon City, Metro Manila, 1634, PH
Mail Address: 1310 MARTIN LUTHER KING DR., BLOOMINGTON, IL, 61701

Key Officers & Management

Name Role Address
Jones Edward President Diliman Commercial Center, 46 Barangay Bat, Quezon City, Metro Manila, 1634
Hahn Ken Secretary Diliman Commercial Center, 46 Barangay Bat, Quezon City, Metro Manila, 1634
Czirjak, Steve Treasurer Diliman Commercial Center, 46 Barangay Bat, Quezon City, Metro Manila, 1634
Greene Ronald Director Diliman Commercial Center, 46 Barangay Bat, Quezon City, Metro Manila, 1634

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-03-18 - -
CHANGE OF MAILING ADDRESS 2015-03-18 Diliman Commercial Center, 46 Barangay Batasan Hills, Commonwealth Avenue, Quezon City, Metro Manila 1634 PH -
REGISTERED AGENT CHANGED 2015-03-18 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 Diliman Commercial Center, 46 Barangay Batasan Hills, Commonwealth Avenue, Quezon City, Metro Manila 1634 PH -
AMENDMENT 2014-01-23 - AFFIDAVIT TO CHG OFFICER/DIRECTORS

Documents

Name Date
Withdrawal 2015-03-18
ANNUAL REPORT 2014-04-09
Amendment 2014-01-23
Foreign Profit 2013-06-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State