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AFD SUBCONTRACTOR INC - Florida Company Profile

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Company Details

Entity Name: AFD SUBCONTRACTOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Dec 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000101036
FEI/EIN Number 83-2916202
Address: 20931 NE Hwy 27, WILLISTON, FL, 32696, US
Mail Address: 20931 NE Hwy 27, WILLISTON, FL, 32696, US
ZIP code: 32696
City: Williston
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS BOOKKEEPING & TAX SERVICES INC. Agent 20931 NE Hwy 27, WILLISTON, FL, 32696
CURIEL RUIZ JOSE F President 4436 SW DRIFTWOOD COURT, DUNNELLON, FL, 34431
Ornelas Adrian Vice President 108 NE 6th Ave, Williston, FL, 32696

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 20931 NE Hwy 27, WILLISTON, FL 32696 -
CHANGE OF MAILING ADDRESS 2021-04-30 20931 NE Hwy 27, WILLISTON, FL 32696 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 20931 NE Hwy 27, WILLISTON, FL 32696 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000571481 ACTIVE 22CA000722AX MARION COUNTY CIRCUIT COURT 2022-09-12 2027-12-28 $130,657.46 NORGUARD INSURANCE COMPANY, 16 S. RIVER STREET, WILKES-BARRE, PA 18703

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-12-13

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7400.00
Total Face Value Of Loan:
7400.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-7400.00
Total Face Value Of Loan:
0.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7400.00
Total Face Value Of Loan:
7400.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7400.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$7,400
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,457.76
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $5,976
Utilities: $424
Mortgage Interest: $1,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State