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  5. ARFRAN, INC.

ARFRAN, INC. - Florida Company Profile

Company Details

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

ARFRAN, 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: 10 Aug 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 1986 (39 years ago)
Document Number: F95356
FEI/EIN Number 592210528

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2300 NW 94 AVE, DORAL, FL, 33172, US
Mail Address: 2300 NW 94 AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 592210528 2024-06-10 ARFRAN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-10
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 592210528 2023-05-22 ARFRAN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-22
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 592210528 2022-07-07 ARFRAN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-07
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 592210528 2021-07-09 ARFRAN, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 592210528 2020-06-30 ARFRAN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 592210528 2019-07-29 ARFRAN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 592210528 2018-07-10 ARFRAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 592210528 2017-07-14 ARFRAN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 592210528 2016-06-06 ARFRAN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, STE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2014 592210528 2015-07-13 ARFRAN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3055919675
Plan sponsor’s address 2300 NW 94 AVE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing MARIA HEYNA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ASENCIO-HEYNA MARIA D President 2300 NW 94 AVE, DORAL, FL, 33172
ASENCIO JORGE L Vice President 2300 NW 94 AVE, DORAL, FL, 33172
ASENCIO-HEYNA, MARIA D Agent 2300 NW 94 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-03-22 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 2300 NW 94 AVE, SUITE 200, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2013-04-03 ASENCIO-HEYNA, MARIA D -
REINSTATEMENT 1986-05-02 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303181986 0418800 2000-03-22 NW 25TH ST. & 117TH AVE., MIAMI, FL, 33182
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2000-03-22
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2000-03-22

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ASENCIO-HEYNA MARIA D

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ASENCIO JORGE L

ARFRAN, II, INC. - Active
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ARFRAN, II, INC. - Active
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9101 GALLOWAY, LLC - Active
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ACRIBEMA PROPERTIES, LLC - Active
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BEMA-ACRI PROPERTIES CORP. - Inactive
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BEMA-ACRI PROPERTIES CORP. - Inactive
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MACRIBEA PROPERTIES CORP. - Inactive
Domestic Profit (2012 - 2021)

Companies related by address

2300 NW 94 AVE, DORAL, FL, 33172, US

9101 GALLOWAY, LLC ROYAL OAKS EXECUTIVE OFFICES, LLC FOURMARIS PROPERTIES, LLC BEMA-ACRI PROPERTIES, LLC ACRIBEMA PROPERTIES, LLC OGAN GROUP LLC INVERSIONES RONICA LLC ARFRAN, II, INC.

2300 NW 94 AVE, DORAL, FL, 33172, US

9101 GALLOWAY, LLC ROYAL OAKS EXECUTIVE OFFICES, LLC FOURMARIS PROPERTIES, LLC BEMA-ACRI PROPERTIES, LLC ACRIBEMA PROPERTIES, LLC OGAN GROUP LLC INVERSIONES RONICA LLC ARFRAN, II, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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