| Entity Name: | ARFA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFA PROPERTIES, 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 Dec 2005 (19 years ago) |
| Date of dissolution: | 12 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 12 May 2008 (17 years ago) |
| Document Number: | P05000163603 |
| FEI/EIN Number |
204060928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 NE 2ND STREET, HALLANDALE, FL, 33009 |
| Mail Address: | 905 NE 2ND STREET, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREFYEV DMITRIY | Manager | 905 NE 2ND STREET, HALLANDALE, FL, 33009 |
| AREFYEV OLGA | Agent | 905 NE 2ND STREET, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-05-12 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-05-12 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-21 |
| Domestic Profit | 2005-12-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
