| Entity Name: | ARFIL USA IMPORTERS & EXPORTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000093778 |
| FEI/EIN Number | 651045363 |
| Address: | 782 NW 42ND AVE, 328, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42ND AVE, 328, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE SOLANO GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ESLAVA ORLANDO | Director | 169 E FLAGLER ST STE 1534, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ESLAVA ORLANDO | President | 169 E FLAGLER ST STE 1534, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ESLAVA ORLANDO | Secretary | 169 E FLAGLER ST STE 1534, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ESLAVA ORLANDO | Treasurer | 169 E FLAGLER ST STE 1534, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 782 NW 42ND AVE, 328, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 782 NW 42ND AVE, 328, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
