| Entity Name: | ASESORIA FINANCIERA MULTIPLE AFIRMOSA S.R.L 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: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F16000001075 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 NW 12TH ST SUITE 113, MIAMI, FL, 33126 |
| Mail Address: | 7320 NW 12TH ST SUITE 113, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TAVAREZ MANUEL A | President | 7320 NW 12TH ST SUITE 113, MIAMI, FL, 33126 |
| TAVAREZ MANUEL A | Chairman | 7320 NW 12TH ST SUITE 113, MIAMI, FL, 33126 |
| Krumeich Louis | Treasurer | 13435 Steel Croft Parkway, Charlotte, NC, 28278 |
| TAVAREZ MANUEL A | Agent | 7320 NW 12TH ST SUITE 113, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| Foreign Profit | 2016-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
