| Entity Name: | ARFRAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFRAN INVESTMENT CORP. 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: | 29 Aug 2002 (23 years ago) |
| Date of dissolution: | 12 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2006 (19 years ago) |
| Document Number: | P02000094189 |
| FEI/EIN Number |
550796467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET #801, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST STREET #801, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA LILIANA O | Director | 2875 - 191ST STREET #801, AVENTURA, FL, 33180 |
| SERBER DANIEL J | Agent | TURNBERRY PLAZA - SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-12 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-24 |
| Domestic Profit | 2002-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
