| Entity Name: | AFFARI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFFARI, 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 Dec 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000119568 |
| Address: | 1881 WASHINGTON AVE, STE 7-F, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1881 WASHINGTON AVE, STE 7-F, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATOGGIO JORGE A | Vice President | 1881 WASHINGTON AVE, STE 7-F, MIAMI BEACH, FL, 33139 |
| CATOGGIO JORGE A | Treasurer | 1881 WASHINGTON AVE, STE 7-F, MIAMI BEACH, FL, 33139 |
| MORALES CARLOS E | Agent | 2800 BISCAYNE BLVD, STE 500, MIAMI, FL, 33137 |
| GARZIA SERGIO JOSE | President | 1881 WASHINGTON AVE, STE 7-F, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000258170 | LAPSED | 01023110030 | 20949 0745 | 2003-01-14 | 2023-09-16 | $ 936.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2001-12-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
