| Entity Name: | AFB INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFB INTERNATIONAL, 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: | 16 Jun 2011 (14 years ago) |
| Document Number: | P11000056287 |
| FEI/EIN Number |
452549709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 HOLLYWOOD BLVD, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 6100 HOLLYWOOD BLVD, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YAEKHUU70TID09 | P11000056287 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O AINSWORTH, SHMUEL, 5301 NW 37th Ave, Miami, US-FL, US, 33142 |
| Headquarters | 5301 37th Ave, Miami, US-FL, US, 33142 |
Registration details
| Registration Date | 2021-05-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-05-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000056287 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFB INTERNATIONAL INC 401K PLAN | 2023 | 452549709 | 2024-09-12 | AFB INTERNATIONAL INC | 57 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 5615735177 |
| Plan sponsor’s address | 5301 NW 37TH AVE, MIAMI, FL, 33142 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 5615735177 |
| Plan sponsor’s address | 5301 NW 37TH AVE, MIAMI, FL, 33142 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 5615735177 |
| Plan sponsor’s address | 5301 NW 37TH AVE, MIAMI, FL, 33142 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-12 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 5615735177 |
| Plan sponsor’s address | 4595 NW 37TH CT, MIAMI, FL, 33142 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUBENSTEIN MOSHE | Othe | 6100 HOLLYWOOD BLVD, NORTH MIAMI BEACH, FL, 33162 |
| Rubenstein Moshe | Agent | 6100 HOLLYWOOD BLVD, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000049379 | SAYN BEAUTY | ACTIVE | 2021-04-11 | 2026-12-31 | - | 5301 NW 37TH AVE, MIAMI, FL, 33142 |
| G19000089793 | SAYN COMMMERCE | EXPIRED | 2019-08-21 | 2024-12-31 | - | 4595 NW 37TH CT, MIAMI, FL, 33142 |
| G13000097382 | CANDY LAND | EXPIRED | 2013-10-02 | 2018-12-31 | - | 11098 BISCAYNE BLVD #401, MIAMI BEACH, FL, 33161 |
| G13000044778 | AFB EXPORT | EXPIRED | 2013-05-09 | 2018-12-31 | - | 11098 BISCAYNE BLVD #401, MIAMI BEACH, AK, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 6100 HOLLYWOOD BLVD, SUITE 305, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 6100 HOLLYWOOD BLVD, SUITE 305, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | Rubenstein, Moshe | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 6100 HOLLYWOOD BLVD, SUITE 305, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| AMENDED ANNUAL REPORT | 2021-09-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-08-09 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5615717702 | 2020-05-01 | 0455 | PPP | 4595 NW 37th CT, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
