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Company Information for

AFI GROUP INC.

JOHN D. PLENT, 10621 JUBILEE DR, -, CHARDON, OH, 44024,
Company Registration Number
USOH1520787
CORPORATION FOR PROFIT
Active

Company Overview

About Afi Group Inc.
AFI GROUP INC. was founded on 2005-02-11 and has its registered office in Chardon. The organisation's status is listed as "Active". Afi Group Inc. is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
AFI GROUP INC.
 
Legal Registered Office / Registered Agent
JOHN D. PLENT
10621 JUBILEE DR
-
CHARDON
OH
44024
 
Filing Information
Company Number USOH1520787
Ohio DoS ID# 1520787
Date formed 2005-02-11
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 23:40:55
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name AFI GROUP INC.
The following companies were found which have the same name as AFI GROUP INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFI GROUP LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG Liquidation Company formed on the 1994-01-17
AFI GROUP LIMITED 2ND FLOOR, WEST WING, DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT Active Company formed on the 1974-05-13
AFI GROUP LLC 320 CARLETON AVENUE, STE. 3500 Suffolk CENTRAL ISLIP NY 11722 Active Company formed on the 2012-03-01
AFI GROUP (NSW) PTY LTD NSW 2199 Active Company formed on the 2016-05-26
AFI GROUP PTY. LTD. Active Company formed on the 2003-05-16
AFI GROUP INC Delaware Unknown
AFI GROUP INC Georgia Unknown
AFI GROUP LLC California Unknown
AFI GROUP INC 340 W FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 2019-08-01
AFI GROUP INC Georgia Unknown
AFI GROUP, LLC 1105 60TH AVE SW CEDAR RAPIDS IA 52404 Active Company formed on the 2007-09-12
AFI GROUP, LLC 13222 GLAD ACRES DR FARMERS BRNCH TX 75234 ACTIVE Company formed on the 2013-09-05
AFI GROUP, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2007-05-11
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-10-22AGADOMESTIC AGENT ADDRESS CHANGE DocumentID: 200729502136
2005-05-31AGADOMESTIC AGENT ADDRESS CHANGE DocumentID: 200515103036
2005-05-31RNATRADE NAME/ASSIGNMENT DocumentID: 200515103038
2005-03-21AMDDOMESTIC/AMENDMENT TO ARTICLES DocumentID: 200508101620
2005-02-11ARFDOMESTIC ARTICLES/FOR PROFIT DocumentID: 200505402602
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AFI GROUP INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFI GROUP INC.
Intangible Assets
Patents
We have not found any records of AFI GROUP INC. registering or being granted any patents
Domain Names
We do not have the domain name information for AFI GROUP INC.
Trademarks
We have not found any records of AFI GROUP INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFI GROUP INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AFI GROUP INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where AFI GROUP INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFI GROUP INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFI GROUP INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 44024