| Entity Name: | A.F.S. INVESTMENT AND MANAGEMENT CORP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.F.S. INVESTMENT AND MANAGEMENT CORP. 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: | 15 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000013522 |
| FEI/EIN Number |
650481280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 S.W. 4TH STREET, MIAMI, FL, 33135 |
| Mail Address: | 2800 S.W. 4TH STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ AUGUSTO F | President | 2800 S.W. 4TH ST., MIAMI, FL, 33135 |
| SANCHEZ AUGUSTO F | Vice President | 2800 S.W. 4TH ST., MIAMI, FL, 33135 |
| SANCHEZ AUGUSTO F | Treasurer | 2800 S.W. 4TH ST., MIAMI, FL, 33135 |
| SANCHEZ AUGUSTO F | Secretary | 2800 S.W. 4TH ST., MIAMI, FL, 33135 |
| ZELLER ALLEN | Agent | 2149 S.W. 30TH CT., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-24 | 2800 S.W. 4TH STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-24 | 2800 S.W. 4TH STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-19 | 2149 S.W. 30TH CT., MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-19 | ZELLER, ALLEN | - |
| REINSTATEMENT | 1996-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-23 |
| REINSTATEMENT | 1996-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
