| Entity Name: | AMERICAN FINE METAL REFINERY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FINE METAL REFINERY 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: | 23 Apr 2014 (11 years ago) |
| Document Number: | P14000036669 |
| FEI/EIN Number |
46-5501633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7325 SW 32nd Street, Ocala, FL, 34474, US |
| Mail Address: | 7325 SW 32nd Street, Ocala, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA ORLANDO | President | 7325 SW 32nd Street, Ocala, FL, 34474 |
| CASTANEDA ORLANDO | Vice President | 7325 SW 32nd Street, Ocala, FL, 34474 |
| CASTANEDA ORLANDO | Agent | 7325 SW 32nd Street, Ocala, FL, 34474 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000065233 | MERMAID TREASURES | EXPIRED | 2019-06-06 | 2024-12-31 | - | PO BOX 772338, OCALA, FL, 34477 |
| G14000041881 | AMERICAN FINE METAL REFINERY CORPORATION | EXPIRED | 2014-04-28 | 2019-12-31 | - | 2775 NW 49 AVE SUITE 205-138, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-11-21 | 7325 SW 32nd Street, Ocala, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 7325 SW 32nd Street, Ocala, FL 34474 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 7325 SW 32nd Street, Ocala, FL 34474 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
