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AFINA SYSTEMS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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