| Entity Name: | FARFAN & FARFAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARFAN & FARFAN CORPORATION 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: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000054900 |
| FEI/EIN Number |
200023984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12729 S DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | 18375 SW 214 ST, MIAMI, FL, 33187 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARFAN JIMMY | President | 12729 S DIXIE HWY, MIAMI, FL, 33156 |
| FARFAN JIMMY | Secretary | 12729 S DIXIE HWY, MIAMI, FL, 33156 |
| FARFAN JIMMY | Director | 12729 S DIXIE HWY, MIAMI, FL, 33156 |
| FARFAN ALEXANDRA | Treasurer | 12729 S DIXIE HWY, MIAMI, FL, 33156 |
| FARFAN ALEXANDRA | Director | 12729 S DIXIE HWY, MIAMI, FL, 33156 |
| FARFAN ALEXANDRA | Agent | 12729 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 12729 S DIXIE HWY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 12729 S DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 12729 S DIXIE HWY, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900017499 | LAPSED | 07-07086 CA 20 | 11TH JUD CIR CRT MIAMI-DADE CT | 2007-10-31 | 2012-11-15 | $144431.61 | BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR AVENUE, ROSEMONT, IL 60018 |
| J06900016379 | LAPSED | 06 12470 CA 21 | CIR CRT MIAMI-DADE CTY | 2006-10-17 | 2011-11-06 | $18369.23 | WELLS FARGO BANK, N.A., 100 W. WASHINGTON STREET, 4TH FLOOR, PHOENIX, AZ 85003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
