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ARFRAN, II, INC. - Florida Company Profile

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Company Details

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

ARFRAN, II, 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: 23 May 1985 (40 years ago)
Document Number: H58578
FEI/EIN Number 592536790

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

Key Officers & Management

Name Role Address
ASENCIO JORGE L President 2300 NW 94 AVE, DORAL, FL, 33172
ASENCIO JORGE L Director 2300 NW 94 AVE, DORAL, FL, 33172
ASENCIO, JORGE L. Agent 2300 NW 94 AVE, DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
592536790
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:

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 -

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 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-10-24
Type:
Prog Related
Address:
1751 NW 36TH ST., MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2005-09-02
Type:
Unprog Rel
Address:
2021 SW 3RD AVE, MIAMI, FL, 33019
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State