| Entity Name: | A.F.I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.F.I. INVESTMENTS, 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: | 11 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000088921 |
| FEI/EIN Number |
65-1143109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13846 ATLANTIC BLVD, UNIT 206, JACKSONVILLE, FL, 32225 |
| Mail Address: | 13846 ATLANTIC BLVD, UNIT 206, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRELAND LOCK W | Director | 13846 ATLANTIC BLVD, UNIT 206, JACKSONVILLE, FL, 32225 |
| IRELAND LOCK PRESIDE | Agent | 13846 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | IRELAND, LOCK, PRESIDENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 13846 ATLANTIC BLVD, UNIT #206, JACKSONVILLE, FL 32225 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 13846 ATLANTIC BLVD, UNIT 206, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 13846 ATLANTIC BLVD, UNIT 206, JACKSONVILLE, FL 32225 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000967649 | LAPSED | 2012-CA-6506 | DUVAL COUNTY CIRCUIT COURT | 2012-11-26 | 2017-12-10 | $146,345.28 | FLORIDA BANK, ONE TAMPA CITY CENTER, SUITE 100, 201 NORTH FRANKLIN STREET, TAMPA, FL 33602-2031 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
