| Entity Name: | AFW & ASSOCIATES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFW & ASSOCIATES CORP 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: | 11 May 2011 (14 years ago) |
| Document Number: | P11000045034 |
| FEI/EIN Number |
452490817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26 ST, G-103, DORAL, FL, 33172, US |
| Mail Address: | 10540 NW 26 ST, G-103, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOCIL ANA M | President | 10065 NW 86 TERRACE, DORAL, FL, 33178 |
| FOCIL ANA M | Agent | 10540 NW 26 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 10540 NW 26 ST, G-103, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 10540 NW 26 ST, G-103, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 10540 NW 26 ST, G-103, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3513427306 | 2020-04-29 | 0455 | PPP | 10474 NW 31 TERRACE, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2960688405 | 2021-02-04 | 0455 | PPS | 10065, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
