Entity Name: | AFT INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AFT INVESTMENT 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: |
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 Aug 2010 (15 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P10000068423 |
FEI/EIN Number |
274095387
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 325 WEST CENTRAL AVENUE, WINTER HAVEN, FL, 33880 |
Mail Address: | 3601 CYPRESS GARDENS ROAD, P, WINTER HAVEN, FL, 33884 |
ZIP code: | 33880 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FEARN ANDREW J | President | 32 LITTLE POULTON LANE, POULTON-LE-FYLDE, LANCS, UK, FY6 7ET |
TROTH NICHOLAS A | Vice President | 13 WARD STREET, TUPTON, CHESTERFIELD, UK, S42 6XR |
GOVONI & COMPANY, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000011554 | TANNERS PUB | EXPIRED | 2011-02-09 | 2016-12-31 | - | 325 W. CENTRAL AVENUE, WINTER HAVEN, FL, 33880 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 325 WEST CENTRAL AVENUE, WINTER HAVEN, FL 33880 | - |
CHANGE OF MAILING ADDRESS | 2011-04-15 | 325 WEST CENTRAL AVENUE, WINTER HAVEN, FL 33880 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 3601 CYPRESS GARDENS ROAD, WINTER HAVEN, FL 33884 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001635821 | ACTIVE | 1000000543791 | POLK | 2013-10-02 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-08-29 |
ANNUAL REPORT | 2011-04-15 |
Domestic Profit | 2010-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State