AFS AMERICAN FOOD SERVICES, INC. - Florida Company Profile
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| Entity Name: | AFS AMERICAN FOOD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFS AMERICAN FOOD SERVICES, 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: | 19 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2020 (5 years ago) |
| Document Number: | P19000049473 |
| FEI/EIN Number |
30-1205760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11370 New Berlin RD, Jacksonville, FL, 32226, US |
| Mail Address: | 2600 South Douglas Road, Coral Gables, FL, 33165, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASTOR JORGE | Director | BARBARA STROZZILAAN 101, AMSTERDAM, NE, 1083H |
| ORCHESE JUAN C | Director | BARBARA STROZZILAAN 101, AMSTERDAM, NE, 1083H |
| Frankel Stephen | Director | 11370 New Berlin Rd, Jacksonville, FL, 32226 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000064971 | AFS | ACTIVE | 2025-05-15 | 2030-12-31 | - | 11370 NEW BERLIN RD, JACKSONVILLE, FL, 32226 |
| G25000064972 | AXIONLOG | ACTIVE | 2025-05-15 | 2030-12-31 | - | 11370 NEW BERLIN RD, JACKSONVILLE, FL, 32226 |
| G25000064975 | SEAFOOD SALES & SERVICE | ACTIVE | 2025-05-15 | 2030-12-31 | - | 11370 NEW BERLIN RD, JACKSONVILLE, FL, 32226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 11370 New Berlin RD, Jacksonville, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 11370 New Berlin RD, Jacksonville, FL 32226 | - |
| REINSTATEMENT | 2020-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-25 | COGENCY GLOBAL INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-11-25 |
| Domestic Profit | 2019-06-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State