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AFN CONSULTING, INC. - Florida Company Profile

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Company Details

Entity Name: AFN CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AFN CONSULTING, 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: 03 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2017 (8 years ago)
Document Number: P03000025777
FEI/EIN Number 432002761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9926 PREAKNESS STAKES WAY, DADE CITY, FL, 33525
Mail Address: 9926 PREAKNESS STAKES WAY, DADE CITY, FL, 33525
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVES DAVID P Director 9926 PREAKNESS STAKES WAY, DADE CITY, FL, 33525
GRAVES DONNA M Vice President 9926 PREAKNESS STAKES WAY, DADE CITY, FL, 33525
GRAVES DAVID P Agent 9926 PREAKNESS STAKES WAY, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-30 GRAVES, DAVID P -
REINSTATEMENT 2017-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-15 9926 PREAKNESS STAKES WAY, DADE CITY, FL 33525 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-15 9926 PREAKNESS STAKES WAY, DADE CITY, FL 33525 -
CHANGE OF MAILING ADDRESS 2008-05-15 9926 PREAKNESS STAKES WAY, DADE CITY, FL 33525 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-22
REINSTATEMENT 2017-09-30
REINSTATEMENT 2016-10-20
ANNUAL REPORT 2015-03-12

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30658.00
Total Face Value Of Loan:
30658.00

Paycheck Protection Program

Date Approved:
2020-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30658
Current Approval Amount:
30658
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31001.54

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-08-16
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State