| Entity Name: | AFS TECHNOLOGIES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 11 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | F13000002796 |
| FEI/EIN Number | 463012176 |
| Mail Address: | 510 W GEORGIA ST, 7TH FL, VANCOUVER, BRITISH COLUMBIA, CA, V6B 0-M3 |
| Address: | 5201 W Kennedy Blvd, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFS TECHNOLOGIES HOLDINGS, INC. HEALTH PLAN | 2021 | 463012176 | 2022-07-21 | AFS TECHNOLOGIES HOLDINGS, INC. | 242 | |||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 255 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | NAOMI PEROS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-21 |
| Name of individual signing | NAOMI PEROS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8138047777 |
| Plan sponsor’s mailing address | 5201 W KENNEDY BLVD STE 200, TAMPA, FL, 336091800 |
| Plan sponsor’s address | 5201 W KENNEDY BLVD STE 200, TAMPA, FL, 336091800 |
Number of participants as of the end of the plan year
| Active participants | 239 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | LAURA LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENDERSON DIANA | Director | 1431 WEST MOREHEAD ST, CHARLOTTE, NC, 28208 |
| Raines John | Director | 5201 W Kennedy Blvd, TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| Wood Andrea | Secretary | 25 York Street, Toronto, On, M5J 25 |
| Name | Role | Address |
|---|---|---|
| Reitzenstein Kaye | Chief Financial Officer | 5201 W Kennedy Blvd, TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| Raines John | President | 5201 W Kennedy Blvd, TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| Wietecha Paul | Vice President | 5201 W Kennedy Blvd, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 5201 W Kennedy Blvd, #200, TAMPA, FL 33609 | No data |
| REGISTERED AGENT CHANGED | 2024-01-11 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 5201 W Kennedy Blvd, #200, TAMPA, FL 33609 | No data |
| AMENDMENT | 2021-10-15 | No data | No data |
| MERGER | 2013-06-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000132715 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000336640 | TERMINATED | 1000000663834 | PINELLAS | 2015-02-27 | 2025-03-04 | $ 23,649.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-11 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-28 |
| Amendment | 2021-10-15 |
| ANNUAL REPORT | 2021-04-23 |
| Reg. Agent Change | 2021-01-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-22 |
| Reg. Agent Change | 2017-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
