| Entity Name: | REFAI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFAI 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: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000035716 |
| FEI/EIN Number |
760782901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17110 SE COUNTY ROAD 234, MICANOPY, FL, 32667, US |
| Mail Address: | 17110 SE COUNTY ROAD 234, MICANOPY, FL, 32667, US |
| ZIP code: | 32667 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUDHA FARID S | Director | 17110 SE COUNTY ROAD 234, MICANOPY, FL, 33667 |
| INDAWALA MAKSUD H | Vice President | 11763 MANGO CROSS CT., SEFFNER, FL, 33584 |
| INDAWALA MAKSUD H | Director | 11763 MANGO CROSS CT., SEFFNER, FL, 33584 |
| ALI PARVIZ | Treasurer | 18103 KARA CT., TAMPA, FL, 33647 |
| ALI PARVIZ | Director | 18103 KARA CT., TAMPA, FL, 33647 |
| ARFIN SULTAN-UL | Secretary | 18213 SANDY POINT DR., TAMPA, FL, 33647 |
| ARFIN SULTAN-UL | Director | 18213 SANDY POINT DR., TAMPA, FL, 33647 |
| DUDHA FARID S | Agent | 17110 SE COUNTY ROAD 234, MICANOPY, FL, 33667 |
| DUDHA FARID S | President | 17110 SE COUNTY ROAD 234, MICANOPY, FL, 33667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-06 | 17110 SE COUNTY ROAD 234, MICANOPY, FL 32667 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-06 | 17110 SE COUNTY ROAD 234, MICANOPY, FL 32667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-06 | 17110 SE COUNTY ROAD 234, MICANOPY, FL 33667 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000046333 | TERMINATED | 1000000568281 | ALACHUA | 2014-01-02 | 2034-01-09 | $ 5,070.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000046325 | TERMINATED | 1000000568280 | ALACHUA | 2014-01-02 | 2034-01-09 | $ 930.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-06-28 |
| Domestic Profit | 2005-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
