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A F A GROUP INC. - Florida Company Profile

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Company Details

Entity Name: A F A GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A F A GROUP 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: 25 Nov 2009 (16 years ago)
Document Number: P09000096353
FEI/EIN Number 271354739

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

Address: 1304 Grayson Drive, ORLANDO, FL, 32825, US
Mail Address: 1304 Grayson Drive, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ALEJANDRO D President 1304 Grayson Drive, ORLANDO, FL, 32825
Flores Alberto D Chief Financial Officer 1304 Grayson Drive, ORLANDO, FL, 32825
Avila Judith S Corr 1304 Grayson Drive, ORLANDO, FL, 32825
FLORES ALEJANDRO D Agent 1304 Grayson Drive, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 1304 Grayson Drive, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2014-04-21 1304 Grayson Drive, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 1304 Grayson Drive, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42166
Current Approval Amount:
42166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42503.33
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35835
Current Approval Amount:
35835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35971.47

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Date of last update: 01 Jul 2025

Sources: Florida Department of State