| Entity Name: | AFZ INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFZ INVESTMENTS 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: | 20 Sep 2011 (14 years ago) |
| Document Number: | P11000082714 |
| FEI/EIN Number |
45-3365628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 NW 9th STREET, MIAMI, FL, 33126, US |
| Mail Address: | 4101 NW 9th STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR ANTONIO M | President | 16370 SW 216 STREET, MIAMI, FL, 33170 |
| ZALDIVAR ANTONIO M | Secretary | 16370 SW 216 STREET, MIAMI, FL, 33170 |
| ZALDIVAR ANTONIO M | Agent | 4101 NW 9th STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 4101 NW 9th STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 4101 NW 9th STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 4101 NW 9th STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
