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AFIA, INC. - Florida Company Profile

Company Details

Entity Name: AFIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AFIA, 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: 05 Oct 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L21068
FEI/EIN Number 592981064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 522 MAGNOLIA AVE., AUBURNDALE, FL, 33823
Mail Address: 522 MAGNOLIA AVE., AUBURNDALE, FL, 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-CEPERO, FREDERICK Director 522 MAGNOLIA AVE., AUBURNDALE, FL
LOPEZ-CEPERO, FREDERICK President 522 MAGNOLIA AVE., AUBURNDALE, FL
LOPEZ-CEPERO, AWILDA Director 522 MAGNOLIA AVE., AUBURNDALE, FL
LOPEZ-CEPERO, AWILDA Secretary 522 MAGNOLIA AVE., AUBURNDALE, FL
LOPEZ-CEPERO, AWILDA Treasurer 522 MAGNOLIA AVE., AUBURNDALE, FL
FREDERICK LOPEZ-CEPERO Agent 522 MAGNOLIA AVE., AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State