| Entity Name: | AFG ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFG ONE, INC. 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: | 03 Jun 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K25268 |
| FEI/EIN Number |
650052770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVILLA, RICHARD L. | Director | 1245 NW 21 ST., MAIMI, FL |
| TAYLOR, SIMON P. | Secretary | 1245 NW 21 ST., MIAMI, FL |
| TAYLOR, SIMON P. | Treasurer | 1245 NW 21 ST., MIAMI, FL |
| NESPOLINI, PATRICIA | Assistant Treasurer | 1245 NW 21 ST., MIAMI, FL |
| CT CORPORATION SYSTEM | Agent | 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| TAVILLA, RICHARD L. | President | 1245 NW 21 ST., MAIMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-06 | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-06 | 550 BILTMORE WAY, SUITE 710, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-06 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
