| Entity Name: | FARUQUI LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARUQUI LAW FIRM, P.A. 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: | 29 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000118353 |
| FEI/EIN Number |
261295876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 SE 3RD AVENUE SUITE 4R, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 633 SE 3RD AVENUE SUITE 4R, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARUQUI MOHAMMAD A | President | 633 SE 3RD AVE, SUITE 4R, FORT LAUDERDALE, FL, 33301 |
| FARUQUI MOHAMMAD A | Agent | 633 SE 3RD AVE, SUITE 4R, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 633 SE 3RD AVENUE SUITE 4R, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 633 SE 3RD AVE, SUITE 4R, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 633 SE 3RD AVENUE SUITE 4R, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-12 | FARUQUI, MOHAMMAD A | - |
| CONVERSION | 2007-10-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000107041. CONVERSION NUMBER 300000069283 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-02-15 |
| Domestic Profit | 2007-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
