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 (15 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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3593648210 | 2020-08-04 | 0491 | PPP | 1304 GRAYSON DR, ORLANDO, FL, 32825-5610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6931398803 | 2021-04-20 | 0491 | PPS | 1304 Grayson Dr N/A, Orlando, FL, 32825-5610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State