| Entity Name: | RD ABUKAF #1, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RD ABUKAF #1, 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 30 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2018 (7 years ago) |
| Document Number: | P05000039691 |
| FEI/EIN Number |
203283002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8017 PLAZA DEL LAGO DR, 109, ESTERO, FL, 33928 |
| Mail Address: | 8017 PLAZA DEL LAGO DR, 109, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUKAF KHALED | President | 8017 PLAZA DEL LAGO DR, ESTERO, FL, 33928 |
| BENALI HABIB | Vice President | 8017PLAZA DEL LAGO DR, ESTERO, FL, 33928 |
| BENALI HABIB | President | 8017PLAZA DEL LAGO DR, ESTERO, FL, 33928 |
| ABUKAF KHALED | Agent | 8017 PLAZA DEL LAGO DR, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-16 | 8017 PLAZA DEL LAGO DR, 109, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-16 | 8017 PLAZA DEL LAGO DR, 109, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | 8017 PLAZA DEL LAGO DR, 109, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | ABUKAF, KHALED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-05-16 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
