| Entity Name: | AFRINA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFRINA USA, 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: | 12 Mar 2020 (5 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: | P20000023539 |
| FEI/EIN Number |
84-5183743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779, US |
| Mail Address: | 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBEY ABDULHANNAN | President | 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779 |
| EL-BEHIRI MAHMOUD S | Vice President | 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779 |
| BALBEY HALIL | Vice President | 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779 |
| BALBEY NURUHUIDA | Vice President | 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779 |
| BALBEY SALAHATTIN | Vice President | 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779 |
| EL-BEHIRI MAHMOUD | Agent | 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | EL-BEHIRI, MAHMOUD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-25 |
| Domestic Profit | 2020-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
