| Entity Name: | AFRINVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFRINVEST, 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: | 25 Mar 1996 (29 years ago) |
| Document Number: | P96000026714 |
| FEI/EIN Number |
650766454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DRIVE, UNIT A-2135, MIAMI, FL, 33132, US |
| Mail Address: | C/O ROBERT ALLEN LAW, 1441 BRICKELL AVE SUITE 1400, MIAMI, FL, 33131, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, RODRIGO ALBERTO | Secretary | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| MORENO, RODRIGO ALBERTO | Director | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| FERRER DE CARLES, ENNA MARIA | Treasurer | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| FERRER DE CARLES, ENNA MARIA | Director | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| LOPEZ ALFARO LUIS R | Vice President | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| LOPEZ ALFARO LUIS R | Director | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| RAMIREZ TEJADA ALFREDO | President | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| RAMIREZ TEJADA ALFREDO | Director | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1717 N. BAYSHORE DRIVE, UNIT A-2135, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1717 N. BAYSHORE DRIVE, UNIT A-2135, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-16 | ROBERT ALLEN LAW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
