Search icon

A F P INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: A F P INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A F P INVESTMENTS, 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: 22 Jan 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Apr 2011 (14 years ago)
Document Number: P07000009918
FEI/EIN Number 208298830

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

Address: 931 Village Blvd, West Palm Beach, FL, 33409, US
Mail Address: 931 Village Blvd, West Palm Beach, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PANDO FRANCISCO A President 931 Village Blvd, West Palm Beach, FL, 33409
T&B CONSULTING LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000058867 PALM BEACH CENTER CONSOLES ACTIVE 2021-04-28 2026-12-31 - 931 VILLAGE BLVD SUITE 905, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 931 Village Blvd, Suite 905-100, West Palm Beach, FL 33409 -
CHANGE OF MAILING ADDRESS 2023-04-29 931 Village Blvd, Suite 905-100, West Palm Beach, FL 33409 -
REGISTERED AGENT NAME CHANGED 2023-04-29 T&B CONSULTING -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1650 Sand Lake Rd, Suite 233, Orlando, FL 32809 -
AMENDMENT AND NAME CHANGE 2011-04-05 A F P INVESTMENTS, INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000694818 TERMINATED 1000000843086 PALM BEACH 2019-10-10 2039-10-23 $ 200,892.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State