| Entity Name: | AREFCO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AREFCO INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2005 (20 years ago) |
| Document Number: | P05000105816 |
| FEI/EIN Number |
203286888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 NORTH 56TH STREET, SUITE 202, TAMPA, FL, 33617, US |
| Mail Address: | 13250 NORTH 56TH STREET, SUITE 202, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREF BASSAM | President | 13250 NORTH 56TH STREET, TAMPA, FL, 33617 |
| AREF MARILYN | Secretary | 13250 NORTH 56TH STREET, TAMPA, FL, 33617 |
| AREF MARILYN | Treasurer | 13250 NORTH 56TH STREET, TAMPA, FL, 33617 |
| SHAHEEN SAM | Vice President | 13250 NORTH 56TH STREET, TAMPA, FL, 33617 |
| AREF BASSAM | Agent | 13250 NORTH 56TH STREET, TAMPA, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004529 | AMERICAN QUALITY ENGINEERING | EXPIRED | 2017-01-12 | 2022-12-31 | - | 13250 NORTH 56TH STREET, SUITE 204, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-18 | AREF, BASSAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 13250 NORTH 56TH STREET, SUITE 202, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 13250 NORTH 56TH STREET, SUITE 202, TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 13250 NORTH 56TH STREET, SUITE 202, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
