| Entity Name: | ARFER INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFER INVESTMENT GROUP, 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 18 Jan 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 18 Jan 2012 (13 years ago) |
| Document Number: | P04000067192 |
| FEI/EIN Number |
550879104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 33RD STREET, STE 300, MIAMI, FL, 33122 |
| Mail Address: | 8200 NW 33RD STREET, STE 300, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMADA JOSE | Director | 8906 NW 194 TERR, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2012-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-09 | 8200 NW 33RD STREET, STE 300, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-09 | 8200 NW 33RD STREET, STE 300, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2012-01-18 |
| Reg. Agent Resignation | 2011-10-13 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-03-11 |
| Reg. Agent Change | 2009-11-09 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
