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FIRST ARABIAN FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: FIRST ARABIAN FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST ARABIAN FINANCIAL CORPORATION 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: 21 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2011 (14 years ago)
Document Number: P10000005969
FEI/EIN Number 650367219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 NW 37TH AVE, MIAMI, FL, 33125, US
Mail Address: 151 NW 37TH AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHABIR HILBERT I President 151 NW 37TH AVE, MIAMI, FL, 33125
ALKHALIFA RAFAIY RA Agent 151 NW 37TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 151 NW 37TH AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2022-03-14 151 NW 37TH AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 151 NW 37TH AVE, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2020-02-07 ALKHALIFA, RAFAIY, RA -
AMENDMENT 2011-06-20 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State