| Entity Name: | AFRAM LINES (USA), CO. LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFRAM LINES (USA), CO. LTD. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Jul 1985 (40 years ago) |
| Date of dissolution: | 14 May 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 May 1993 (32 years ago) |
| Document Number: | H67663 |
| FEI/EIN Number |
592722740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 CHANNELSIDE ST, HOUSTON, TX, 77012 |
| Mail Address: | 8211 CHANNELSIDE ST, HOUSTON, TX, 77012 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY, THOMAS | President | 8211 CHANNELSIDE ST, HOUSTON, TX |
| MALONEY, THOMAS | Director | 8211 CHANNELSIDE ST, HOUSTON, TX |
| VARNER, DOYLE, R | Chairman | 8211 CHANNELSIDE ST, HOUSTON, TX |
| VARNER, DOYLE, R | Vice President | 8211 CHANNELSIDE ST, HOUSTON, TX |
| VARNER, DOYLE, R | Secretary | 8211 CHANNELSIDE ST, HOUSTON, TX |
| LEVIN, DANIEL | Secretary | 8211 CHANNELSIDE ST, HOUSTON, TX |
| LEVIN, DANIEL | Director | 8211 CHANNELSIDE ST, HOUSTON, TX |
| MENDEZ, JOE, EDWARD | Treasurer | 8211 CHANNELSIDE ST, HOUSTON, TX |
| MENDEZ, JOE, EDWARD | Director | 8211 CHANNELSIDE ST, HOUSTON, TX |
| LEVIN, DANIEL | Vice President | 8211 CHANNELSIDE ST, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-05-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AFRAM CARRIERS, INC.. CORPORATE MERGER NUMBER 700000001317 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-02 | 980 TYRONE BLVD, ST PETERSBURG, FL 33710 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-01 | 8211 CHANNELSIDE ST, HOUSTON, TX 77012 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-01 | 8211 CHANNELSIDE ST, HOUSTON, TX 77012 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-01 | RESIDENT AGENT CORP OF PINELLAS COUNTY | - |
| NAME CHANGE AMENDMENT | 1987-05-06 | AFRAM LINES (USA), CO. LTD. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
