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ARIANA GROUP INC - Florida Company Profile

Company Details

Entity Name: ARIANA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIANA GROUP 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: 21 Nov 2014 (10 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: P14000094884
FEI/EIN Number 47-2403391

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

Mail Address: 7811 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US
Address: 7811 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGC ASSOCIATES P.A. Agent -
LAKHA ZULFIQAR President 8605 SW 58TH STREET, COOPER CITY, FL, 33328
GHALEBI HAMID Vice President 500 W SAMPLE RD., POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000119756 SUBWAY # 326 EXPIRED 2014-12-01 2019-12-31 - 7811, W SAMPLE RD., CORAL SPRING, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 7811 W SAMPLE RD, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 3275 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
Domestic Profit 2014-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State