| Entity Name: | AFIKIM ELECTRIC VEHICLES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFIKIM ELECTRIC VEHICLES 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: |
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: | 26 Aug 2021 (4 years ago) |
| Document Number: | P21000076490 |
| FEI/EIN Number |
87-2983020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 8TH STREET, 310, DAYTONA BEACH, FL, 32117 |
| Mail Address: | 1011 8TH STREET, 310, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORI NEVO | President | 1011 8TH STREET, SUITE 310, DAYTONA BEACH, FL, 32117 |
| MALUL GUY | Vice President | 1011 8TH STREET, SUITE 310, DAYTONA BEACH, FL, 32117 |
| WHEATLEY CLARENCE L | Secretary | 763 FOXHOUND DRIVE, PORT ORANGE, FL, 32128 |
| WHEATLEY CLARENCE L | Treasurer | 763 FOXHOUND DRIVE, PORT ORANGE, FL, 32128 |
| WHEATLEY CLARENCE L | Agent | 763 FOXHOUND DRIVE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 1011 8TH STREET, 310, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 1011 8TH STREET, 310, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 1011 8TH STREET, 310, DAYTONA BEACH, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 1011 8TH STREET, 310, DAYTONA BEACH, FL 32117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000482339 | ACTIVE | 1000001003548 | VOLUSIA | 2024-07-23 | 2044-07-31 | $ 1,040.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-21 |
| Domestic Profit | 2021-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
