| Entity Name: | AFI CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFI CONSTRUCTION, 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: | 24 Aug 2004 (21 years ago) |
| Document Number: | P04000122217 |
| FEI/EIN Number |
342015344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8420 EPICENTER BLVD., LAKELAND, FL, 33809, US |
| Mail Address: | 8420 EPICENTER BLVD., LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO JORGE | President | 8420 EPICENTER BLVD., LAKELAND, FL, 33809 |
| QUINTERO VALENTE | Vice President | 8420 EPICENTER BLVD., LAKELAND, FL, 33809 |
| QUINTERO JORGE | Agent | 8420 EPICENTER BLVD., LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 8420 EPICENTER BLVD., SUITE 5, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | QUINTERO, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 8420 EPICENTER BLVD., SUITE 5, LAKELAND, FL 33809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 8420 EPICENTER BLVD., SUITE 5, LAKELAND, FL 33809 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AFI CONSTRUCTION, INC. VS DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION | 2D2017-2582 | 2017-06-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AFI CONSTRUCTION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | EDWARD MICHAEL LIVINGSTON, ESQ. |
| Name | DEPARTMENT OF FINANCIAL SERVICES |
| Role | Appellee |
| Status | Active |
| Representations | Christina Pumphrey, A.G.C. |
Docket Entries
| Docket Date | 2017-08-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2017-08-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | AFI CONSTRUCTION, INC. |
| Docket Date | 2017-07-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPARTMENT OF FINANCIAL SERVICES |
| Docket Date | 2017-06-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | AFI CONSTRUCTION, INC. |
| Docket Date | 2017-06-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - admin; atty |
| Docket Date | 2017-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-06-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AFI CONSTRUCTION, INC. |
| Docket Date | 2017-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6231267704 | 2020-05-01 | 0455 | PPP | 8420 EPICENTER BLVD STE 5, LAKELAND, FL, 33809-1709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4191018505 | 2021-02-25 | 0455 | PPS | 8420 Epicenter Blvd Ste 5, Lakeland, FL, 33809-1709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
