| Entity Name: | GHAFARI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHAFARI ASSOCIATES, 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: |
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: | 25 Oct 2000 (24 years ago) |
| Date of dissolution: | 19 Aug 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Aug 2016 (9 years ago) |
| Document Number: | P00000100482 |
| FEI/EIN Number |
593673623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2166 W. Busch Boulevard, TAMPA, FL, 33612, US |
| Mail Address: | 2166 W. Busch Blvd, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALGHAFARI SAMER | President | 2166 W. Busch Blvd., TAMPA, FL, 33612 |
| ALLAF HASSAN | Vice President | 2166 W. Busch Blvd, TAMPA, FL, 33612 |
| Samer AlGhafari | Agent | 2166 W. Busch Boulevard, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09071900502 | SWIFTMUD, INC. | EXPIRED | 2009-03-12 | 2014-12-31 | - | 2166 W. BUSCH BLVD., SUITE 201, TAMPA, FL, 33612 |
| G09054900622 | SWIFTMUD | EXPIRED | 2009-02-23 | 2014-12-31 | - | 2166 WEST BUSCH BLVD., SUITE 201, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-08-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000158008. CONVERSION NUMBER 300000163483 |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | 2166 W. Busch Boulevard, Suite 200, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-25 | 2166 W. Busch Boulevard, Suite 200, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-25 | Samer, AlGhafari | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 2166 W. Busch Boulevard, Suite 200, TAMPA, FL 33612 | - |
| AMENDMENT | 2011-07-25 | - | - |
| AMENDMENT | 2011-07-20 | - | - |
| REINSTATEMENT | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-21 |
| Amendment | 2011-07-25 |
| Amendment | 2011-07-20 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
