AFATA INVESTMENTS LTD. (Entity# 03582478) is a corporation registered with California Secretary of State. The business incorporation date is May 19, 2013. The corporation status is Forfeited.
| Corporation Number | 03582478 |
| Corporation Name | AFATA INVESTMENTS LTD. |
| Incorporation Date | 2013-05-19 |
| Corporation Status | Forfeited |
| SO File Number | EW77677 |
| SO File Date | 2014-02-19 |
| Care Of Name | ANA C ALMADA |
| Mailing Address |
12790 Stevens Dr Tustin CA 92782 |
| CEO Name | ANA C ALMADA |
| CEO Address |
12790 Stevens Dr Tustin CA 92782 |
| Agent Name | ANA C ALMADA |
| Agent Address |
12790 Stevens Dr Tustin CA 92782 |
| Jurisdiction | BRITISH VIRGIN ISLANDS |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-07-01 |
| FTB Suspension String | 20160701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-07-01 | - FTFT |
| Street Address | 12790 STEVENS DR |
| City | TUSTIN |
| State | CA |
| Zip Code | 92782 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| International Ferriormed Group Limited | 2913 El Camino Real #623, Tustin, CA 92782 | YAN HU | 2017-10-16 |
| Treasure, Inc. | 2312 Park Ave #213, Tustin, CA 92782 | YU-HSUAN HSIEH | 2017-10-10 |
| Valid Open & Transparent Elections Pac | 2407 Mira Monte Ct, Tustin, CA 92782 | KATAHDIN RENDINO | 2017-10-06 |
| Advance Hybrid, Inc. | 17 Victory Rd, Tustin, CA 92782 | TROY BARAL | 2017-09-26 |
| Princeton Trading Company | 2312 Park Ave., #204, Tustin, CA 92782 | BRIAN RUSSELL OLD | 2017-09-22 |
| Tustin Express, Inc. | 15150 Kensington Park Dr, Tustin, CA 92782 | HAIYUAN HUANG | 2017-09-21 |
| Erp Systems, Inc. | 2800 Keller Dr Apt #32, Tustin, CA 92782 | RAMAPRASAD EDATHATTA | 2017-09-20 |
| Ezkubang Corporation | 16012 Legacy Rd #314, Tustin, CA 92782 | ZHUN ZOU | 2017-09-14 |
| Mflc Limited | 15533 Jasmine Pl, Tustin, CA 92782 | JUN YIN | 2017-09-14 |
| Am Inc. | 2313 Ternberry Ct, Tustin, CA 92782 | ALYSSA MONTEJO | 2017-09-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ANA C ALMADA |
| City | TUSTIN |
| Zip Code | 92782 |
| Category | investment |
| Category + City | investment + TUSTIN |
Please comment or provide details below to improve the information on AFATA INVESTMENTS LTD..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.