| Entity Name: | AMERICAN FINANCIAL RELIEF CENTER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Nov 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | P15000090601 |
| FEI/EIN Number | 36-4821452 |
| Address: | 4585 140th Ave N, Clearwater, FL, 33762, US |
| Mail Address: | 4585 140th Ave N, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN FINANCIAL RELIEF CENTER INC | 2023 | 364821452 | 2024-09-13 | AMERICAN FINANCIAL RELIEF CENTER | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7274592464 |
| Plan sponsor’s address | 14010 ROOSEVELT BLVD #710, CLEARWATER, FL, 33762 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATOS JOSE MJR | Agent | 4585 140th Ave N, Clearwater, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| MATOS JOSE | President | 4585 140 the Ave N, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 4585 140th Ave N, Suite 1003, Clearwater, FL 33762 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 4585 140th Ave N, Suite 1003, Clearwater, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 4585 140th Ave N, Suite 1003, Clearwater, FL 33762 | No data |
| AMENDMENT | 2018-04-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | MATOS, JOSE MIGUEL, JR | No data |
| AMENDMENT | 2017-06-05 | No data | No data |
| REINSTATEMENT | 2016-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000163881 | ACTIVE | 19-071-D3 | LEON COUNTY | 2023-03-03 | 2028-04-18 | $108.92 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-18 |
| Amendment | 2018-04-20 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-06-05 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
