| Entity Name: | AFGC INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFGC INVESTMENT, 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: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000109276 |
| FEI/EIN Number |
263889713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38141 TRILBY ROAD, DADE CITY, FL, 33525, US |
| Mail Address: | 38141 TRILBY ROAD, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFOUL ABDALLAH | President | 38141 TRILBY ROAD, DADE CITY, FL, 33525 |
| RAFFOUL ABDALLAH | Agent | 38141 TRILBY ROAD, DADE CITY, FL, 33525 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000003491 | PK'S FOOD STORE | EXPIRED | 2013-01-09 | 2018-12-31 | - | 38141 TRILBY RD, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 38141 TRILBY ROAD, DADE CITY, FL 33525 | - |
| REINSTATEMENT | 2011-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-18 |
| AMENDED ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-22 |
| REINSTATEMENT | 2011-04-25 |
| REINSTATEMENT | 2009-12-01 |
| Domestic Profit | 2008-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
