| Entity Name: | AF HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AF HOLDINGS, 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: | 04 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000026381 |
| FEI/EIN Number |
753036217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027 |
| Mail Address: | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN ARTURO | President | 19476 SW 68 ST, PEMBROKE PINES, FL, 33332 |
| FREEMAN ARTURO | Secretary | 19476 SW 68 ST, PEMBROKE PINES, FL, 33332 |
| FREEMAN ARTURO | Director | 19476 SW 68 ST, PEMBROKE PINES, FL, 33332 |
| PI KATHLEEN | Vice President | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FI, 33027 |
| PI KATHLEEN | President | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FI, 33027 |
| FREEMAN ARTURO | Agent | 19476 SW 68 ST, PEMBROKE PINES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| NAME CHANGE AMENDMENT | 2006-02-16 | AF HOLDINGS, INC. | - |
| CANCEL ADM DISS/REV | 2005-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000670129 | LAPSED | 2009-CP-38-00536 | SOUTH CAROLINA COMMON PLEAS | 2011-03-07 | 2021-10-18 | $113,236.62 | FIRST CITIZENS BANK AND TRUST COMPANY, 100 E. TRYON ROAD, RALEIGH, NC 27603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-10-24 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-02-16 |
| Name Change | 2006-02-16 |
| REINSTATEMENT | 2005-02-24 |
| ANNUAL REPORT | 2003-01-23 |
| Domestic Profit | 2002-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
