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AFB INTERNATIONAL, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300YAEKHUU70TID09

Registration Details:

Initial Registration Date:
2021-05-10
Next Renewal Date:
2022-05-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
452549709
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-11-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1853000.00
Total Face Value Of Loan:
1853000.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133146.00
Total Face Value Of Loan:
133146.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133146
Current Approval Amount:
133146
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
134824

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Date of last update: 02 Jul 2025

Sources: Florida Department of State