| Entity Name: | AFV ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFV ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000073927 |
| FEI/EIN Number |
47-1747620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 N HIGHLAND AVE., CLEARWATER, FL, 33755, US |
| Mail Address: | 1801 N HIGHLAND AVE., CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ARIEL | Director | 130 N 15TH ST., BLOOMFIELD, NJ, 07003 |
| FERNANDEZ ARIEL | President | 130 N 15TH ST., BLOOMFIELD, NJ, 07003 |
| FERNANDEZ ARIEL | Secretary | 130 N 15TH ST., BLOOMFIELD, NJ, 07003 |
| FERNANDEZ ARIEL | Treasurer | 130 N 15TH ST., BLOOMFIELD, NJ, 07003 |
| VELOZ MANUEL | President | 4747 W WATERS AVE, TAMPA, FL, 33614 |
| SANDERS WALTER | Agent | 16528 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008923 | T&A AUTO CARE | EXPIRED | 2015-01-26 | 2020-12-31 | - | 1801 N. HIGHLAND AVE., CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-05 | SANDERS, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 16528 N DALE MABRY HIGHWAY, TAMPA, FL 33618 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-17 | 1801 N HIGHLAND AVE., CLEARWATER, FL 33755 | - |
| AMENDMENT | 2014-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-17 | 1801 N HIGHLAND AVE., CLEARWATER, FL 33755 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000229276 | ACTIVE | 1000000819966 | PINELLAS | 2019-03-19 | 2039-03-27 | $ 882.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000755850 | TERMINATED | 1000000803610 | PINELLAS | 2018-11-07 | 2038-11-14 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-05 |
| Amendment | 2014-09-17 |
| Domestic Profit | 2014-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
