| Entity Name: | A F & M FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A F & M FINANCIAL SERVICES, 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2016 (9 years ago) |
| Document Number: | P04000114443 |
| FEI/EIN Number |
651236156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1733 SW 22 STREET, CORAL GABLES, FL, 33145 |
| Mail Address: | 1733 SW 22 STREET, CORAL GABLES, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURY ABDALLAH M | Director | 750 E. 8 AVE, HIALEAH, FL, 33010 |
| KHOURY ABDALLAH M | Agent | 750 E. 8 AVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000098283 | LEADING INSURANCE AGENCY | EXPIRED | 2012-10-08 | 2017-12-31 | - | 1733 SW 22ND ST, CPRAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-22 | - | - |
| CANCEL ADM DISS/REV | 2006-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-21 | 1733 SW 22 STREET, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-21 | 1733 SW 22 STREET, CORAL GABLES, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-22 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
