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AFMOESI, INC. - Florida Company Profile

Company Details

Entity Name: AFMOESI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AFMOESI, 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: 28 Sep 1995 (30 years ago)
Date of dissolution: 04 Jun 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 04 Jun 1996 (29 years ago)
Document Number: P95000075077
Address: 8025 N.W. 36TH ST., SUITE 302, MIAMI, FL, 33166
Mail Address: 8025 N.W. 36TH ST., SUITE 302, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE CARMIN Secretary % 8025 N.W. 36TH ST. SUITE 322, MIAMI, FL, 33166
DEL VALLE CARMIN Director % 8025 N.W. 36TH ST. SUITE 322, MIAMI, FL, 33166
CRUZ ROBERTO Director % 8025 N.W. 36TH ST. SUITE 322, MIAMI, FL, 33166
FIGUEROA MIGUEL A Director % 8025 N.W. 36TH ST. SUITE 322, MIAMI, FL, 33166
GARNICQUI DANIEL Director % 8025 N.W. 36TH ST. SUITE 322, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 1996-06-04 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State