| Entity Name: | AFINA SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFINA SYSTEMS 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: | 08 Nov 2000 (24 years ago) |
| Date of dissolution: | 31 Mar 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2015 (10 years ago) |
| Document Number: | P00000105217 |
| FEI/EIN Number |
593682704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 BLUE LAGOON DRIVE, SUITE 303, MIAMI, FL, 33126 |
| Mail Address: | 5835 BLUE LAGOON DRIVE, SUITE 303, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rudolph Westerbos J | President | 5835 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Davis Melissa | Secretary | 5835 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Kilduff Mike | Treasurer | 5835 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| San Juan Javier | Vice President | 5835 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Jessup Catherine | Vice President | 5835 Blue Lagoon Drive, Miami, FL, 33126 |
| San Juan Javier | Agent | 5835 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-03-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F07000004749. MERGER NUMBER 500000150175 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 5835 BLUE LAGOON DRIVE, SUITE 303, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-04 | San Juan, Javier | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 5835 BLUE LAGOON DRIVE, SUITE 303, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 5835 BLUE LAGOON DRIVE, SUITE 303, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2004-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000674056 | TERMINATED | 1000000235405 | DADE | 2011-10-03 | 2031-10-12 | $ 8,260.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-09-26 |
| ANNUAL REPORT | 2011-09-22 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
