| Entity Name: | AFR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFR USA, 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: | 18 Feb 2013 (12 years ago) |
| Document Number: | P13000015775 |
| FEI/EIN Number |
46-2058157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 NW 11TH COURT, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8111 NW 11TH COURT, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE ANDRES F | President | 8111 NW 11TH COURT, PEMBROKE PINES, FL, 33024 |
| CAPITAL ACCOUNTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000016995 | ROQUE POOL CARE | EXPIRED | 2013-02-18 | 2018-12-31 | - | 4955 NW 199TH STREET, LOT 190, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | CAPITAL ACCOUNTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1500 NW 89TH CT, STE 121, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 8111 NW 11TH COURT, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 8111 NW 11TH COURT, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
