| Entity Name: | A.F.P. OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.F.P. OF NORTH AMERICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2007 (18 years ago) |
| Document Number: | P02000003258 |
| FEI/EIN Number |
113348037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 WEST COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| Mail Address: | 130 WEST COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A.F.P. OF NORTH AMERICA, INC., NEW YORK | 2732562 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AVRUTIN MIKHAIL | Director | 130 WEST COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| Bankier M A | Agent | 101 SE 6th Ave., Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Bankier, M Adam | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 101 SE 6th Ave., Suite C, Delray Beach, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 130 WEST COCONUT PALM ROAD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 130 WEST COCONUT PALM ROAD, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2007-05-15 | - | - |
| MERGER | 2002-03-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000040821 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
