Entity Name: | AFLG HOLDINGS, 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: | 29 Jun 2016 (9 years ago) |
Date of dissolution: | 25 Feb 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 25 Feb 2024 (a year ago) |
Document Number: | F16000002943 |
FEI/EIN Number |
81-3236473
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 701 SOUTH HOWARD AVE, #106 #389, TAMPA, FL, 33606, UN |
Address: | 5000 Calienta Street, Suite 103, Hernando Beach, FL, 34607, US |
ZIP code: | 34607 |
County: | Hernando |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Russian Freddy | Chief Executive Officer | 701 South Howard Ave, TAMPA, FL, 33606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-02-25 | - | - |
CHANGE OF MAILING ADDRESS | 2024-02-25 | 5000 Calienta Street, Suite 103, Hernando Beach, FL 34607 | - |
REGISTERED AGENT CHANGED | 2024-02-25 | REGISTERED AGENT REVOKED | - |
REINSTATEMENT | 2022-10-05 | - | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 5000 Calienta Street, Suite 103, Hernando Beach, FL 34607 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000400422 | ACTIVE | 24-CA001255 | HILLSBOROUGH COUNTY, FL | 2024-05-06 | 2029-07-02 | $231,150.00 | DAVID P. BURKE, 4303 W. ZELAR STREET, TAMPA, FL 33629 |
Name | Date |
---|---|
WITHDRAWAL | 2024-02-25 |
ANNUAL REPORT | 2023-05-05 |
REINSTATEMENT | 2022-10-05 |
AMENDED ANNUAL REPORT | 2021-07-02 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-05-06 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-01-23 |
Foreign Profit | 2016-06-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9634008407 | 2021-02-17 | 0455 | PPP | 701 S Howard Ave Ste 106 PMB 38, Tampa, FL, 33606-2473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State