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LAFAR ENTERPRISES CORP. - Florida Company Profile

Company Details

Entity Name: LAFAR ENTERPRISES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAFAR ENTERPRISES 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: 22 Nov 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P04000158909
FEI/EIN Number 980440882

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20533 BISCAYNE BLVD, BOX 560, AVENTURA, L3, 33180
Mail Address: 20533 BISCAYNE BLVD, BOX 560, AVENTURA, L3, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARHI SHMUEL Manager 20533 BISCAYNE BLVD, BOX 560, AVENTURA, L3, 33180
FARHI JACOBO President 20533 BISCAYNE BLVD, BOX 560, AVENTURA, FL, 33180
FARCHY MORDECHAI Treasurer 20533 BISCAYNE BLVD, BOX 560, AVENTURA, FL, 33180
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-08-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000242272 ACTIVE 1000000391899 MIAMI-DADE 2013-01-07 2033-01-30 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2011-08-09
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-03-11
Domestic Profit 2004-11-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State