| Entity Name: | THE ARFA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ARFA 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: | 10 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000014139 |
| Address: | 20441 NE 30TH AVE, 108, AVENTURA, FL, 33180 |
| Mail Address: | 20441 NE 30TH AVE, 108, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANDINO DIANA | President | 20441 NE 30TH AVE, #108, AVENTURA, FL, 33180 |
| FANDINO ARMANDO | Vice President | 20441 NE 30TH AVE, #108, AVENTURA, FL, 33180 |
| MIRANDA SONIA | Director | 20441 NE 30TH AVE, #108, AVENTURA, FL, 33180 |
| FANDINO DIANA | Agent | 20441 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
