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AFD SUBCONTRACTOR INC - Florida Company Profile

Company Details

Entity Name: AFD SUBCONTRACTOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AFD SUBCONTRACTOR 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: 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: 13 Dec 2018 (6 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20931 NE Hwy 27, WILLISTON, FL, 32696, US
Mail Address: 20931 NE Hwy 27, WILLISTON, FL, 32696, US
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

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

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:
2020-04-13
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

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7400
Current Approval Amount:
7400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
7457.76

Date of last update: 02 Jun 2025

Sources: Florida Department of State