| Entity Name: | AFA INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFA INTERNATIONAL TRADING, 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: | 18 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Nov 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2003 (21 years ago) |
| Document Number: | P00000017680 |
| FEI/EIN Number |
650983214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6145 NW 7 AVE, MIAMI, FL, 33129 |
| Mail Address: | 6145 NW 7 AVE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEUSPIEL AVY | President | 6145 NW 7TH AVE., MIAMI, FL, 33127 |
| NEUSPIEL AVY | Director | 6145 NW 7TH AVE., MIAMI, FL, 33127 |
| NEUSPIEL MARIA | Secretary | 6145 NW 7TH AVE., MIAMI, FL, 33127 |
| NEUSPIEL MARIA | Director | 6145 NW 7TH AVE., MIAMI, FL, 33127 |
| NEUSPEIL AVY | Agent | 61245 NW 7TH AVE., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | NEUSPEIL, AVY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-20 | 6145 NW 7 AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-20 | 6145 NW 7 AVE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 61245 NW 7TH AVE., MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-11-26 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
