| Entity Name: | AFE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFE ENTERPRISES, 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: | 25 Jan 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000007567 |
| FEI/EIN Number |
650549242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9441 S.W. 4TH ST. #101, MIAMI, FL, 33174, US |
| Mail Address: | 9441 S.W. 4TH ST. #101, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBEDO CARLOS | Secretary | 18100 ATLANTIC BLVD., N. MIAMI BEACH, FL, 33160 |
| ARBIOL PEDRO | President | 9441 SW 4TH ST., MIAMI, FL, 33174 |
| ARBIOL PEDRO | Director | 9441 SW 4TH ST., MIAMI, FL, 33174 |
| ESCOBEDO CARLOS | Agent | P.O. BOX 3743, HALLANDALE, FL, 330083743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 9441 S.W. 4TH ST. #101, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 9441 S.W. 4TH ST. #101, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | P.O. BOX 3743, HALLANDALE, FL 33008-3743 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
