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AFT INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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