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AFIN INTERNATIONAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: AFIN INTERNATIONAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AFIN INTERNATIONAL CONSULTANTS, 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: 20 Apr 2007 (18 years ago)
Date of dissolution: 04 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2012 (13 years ago)
Document Number: P07000048941
FEI/EIN Number 208913582

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

Address: 1934 SE 17 STREET, HOMESTEAD, FL, 33035
Mail Address: 1934 SE 17 STREET, HOMESTEAD, FL, 33035
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLOS YVONNE S Director 241 NE 33 TERRACE, HOMESTEAD, FL, 33033
FIALLOS ALEJANDRO Agent 1934 SE 17 STREET, HOMESTEAD, FL, 33035
FIALLOS ALEJANDRO President 1934 SE 17 ST., HOMESTEAD, FL, 33035
FIALLOS ALEJANDRO Director 241 NE 33 TERRACE, HOMESTEAD, FL, 33033
FIALLOS ALEJANDRO Vice President 241 NE 33 TERRACE, HOMESTEAD, FL, 33033
FIALLOS YVONNE S Secretary 241 NE 33 TERRACE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 1934 SE 17 STREET, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2011-04-21 1934 SE 17 STREET, HOMESTEAD, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 1934 SE 17 STREET, HOMESTEAD, FL 33035 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-04
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-19
Domestic Profit 2007-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State