| Entity Name: | ARFIN INVESTMENTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFIN INVESTMENTS, INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M71599 |
| FEI/EIN Number |
650118817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9425 HARDING AVENUE, SURFSIDE, FL, 33154 |
| Mail Address: | 9425 HARDING AVENUE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINVARB, RICHARD | President | 9425 HARDING AVENUE, SURFSIDE, FL |
| FINVARB, RICHARD | Director | 9425 HARDING AVENUE, SURFSIDE, FL |
| FINVARB, HELEN | Secretary | 9425 HARDING AVENUE, SURFSIDE, FL |
| FINVARB, HELEN | Treasurer | 9425 HARDING AVENUE, SURFSIDE, FL |
| FINVARB, HELEN | Director | 9425 HARDING AVENUE, SURFSIDE, FL |
| KAHN, DONALD J. | Agent | 627 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-09 | 9425 HARDING AVENUE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-09 | 9425 HARDING AVENUE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-29 | KAHN, DONALD J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-29 | 627 71ST STREET, MIAMI BEACH, FL 33141 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
