| Entity Name: | OURFALLI DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OURFALLI DISTRIBUTORS, 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: | 16 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000080998 |
| FEI/EIN Number |
651130603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8377 SW 40 STREET, MIAMI, FL, 33155 |
| Mail Address: | 8377 SW 40 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OURFALLI FAHAM JORGE RAFAEL | Secretary | 1227 SW 117 CT, MIAMI, FL, 33184 |
| OURFALLI FAHAM JORGE RAFAEL | Director | 1227 SW 117 CT, MIAMI, FL, 33184 |
| ORFALLI CA IVERSIONES | Director | CALLE VARGAS #9-49 BEJUMA, ESTADO CARABOBO VENEZUELA |
| OURFALLI FAHAM JORGE RAFAEL | Agent | 1227 SW 117 CT, MIAMI, FL, 33184 |
| OURFALLI FAHAM JORGE RAFAEL | President | 1227 SW 117 CT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-01 | 8377 SW 40 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 8377 SW 40 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-01 |
| Domestic Profit | 2001-08-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
