| Entity Name: | AMERICAN FINANCIAL RELIEF CENTER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FINANCIAL RELIEF CENTER 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4585 140 the Ave N, CLEARWATER, FL, 33762 |
| MATOS JOSE MJR | Agent | 4585 140th 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 4585 140th Ave N, Suite 1003, Clearwater, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 4585 140th Ave N, Suite 1003, Clearwater, FL 33762 | - |
| AMENDMENT | 2018-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | MATOS, JOSE MIGUEL, JR | - |
| AMENDMENT | 2017-06-05 | - | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6073158804 | 2021-04-19 | 0455 | PPS | 14010 Roosevelt Blvd Ste 710, Clearwater, FL, 33762-3820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4158337204 | 2020-04-27 | 0455 | PPP | 14010 ROOSEVELT BLVD, CLEARWATER, FL, 33762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4275745 | Interstate | 2024-08-27 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
