| Entity Name: | AMERICAN FEDERAL CREDIT CARD AND INVESTIMENTS FOUNDATION INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 15 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N21000008525 |
| Address: | AVENIDA PRAIA DE GUARUJA 865 LOTE 11, VILAS DO ATLANTICO 865 LOTE 11, LAURO DE FREITAS, BA, 42707-080, BR |
| Mail Address: | AVENIDA PRAIA DE GUARUJA 865 LOTE 11, VILAS DO ATLANTICO 865 LOTE 11, LAURO DE FREITAS, BA, 42707-080, BR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ROBERTO PHD, | President | AVENIDA PRAIA DE GUARUJA 865 LOTE 11, LAURO DE FREITAS, BA, 42707080 |
| MARQUES FERNANDO PHD, | Vice President | RUA GIL RODRIGUES BAIRRO SANTA TEREZINHA, ARAXA 35, MG, 38183276 |
| GONZALEZ OMAR PHD, | Director | KRA 13 C31 B 08 SUR, BOGOTA, BG, 13 C-1 |
| SILVA EMERSON PHD, | Secretary | AVENIDA PRAIA DE GUARUJA 865 LOTE 11, LAURO DE FREITAS, BA, 42707080 |
| COHEN ZIGMUND PHD, | Chief Executive Officer | AVENIDA PRAIA DE GUARUJA 865 LOTE 11, LAURO DE FREITAS, BA, 42707080 |
| LUIZ HOLLEBEN ALDEBARAN PHD, | Treasurer | RUA JOAO CECY FILHO, PONTA GROSSA, PR, CEP 84020 |
| COHEN ROBERTO PHD | Agent | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2021-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
