| Entity Name: | AL RAFIQ ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL RAFIQ ENTERPRISES 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: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000092573 |
| FEI/EIN Number |
271308453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 668 NW 155 TERRACE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 735 PARK NORTH BLVD, CLARKSTON, GA, 30021, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFIQ WASEEM | Director | 668 NW 155 TERRACE, PEMBROKE PINES, FL, 33028 |
| SHAKIL HASEEB | Director | 668 NW 155 TERRACE, PEMBROKE PINES, FL, 33028 |
| RAFIQ ANJUM | Director | 735 PARK NORTH BLVD, CLARKSTON, GA, 30021 |
| SHAKIL HASEEB | Agent | 668 NW 155 TERRACE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 668 NW 155 TERRACE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 668 NW 155 TERRACE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-09-09 |
| Domestic Profit | 2009-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
