| Entity Name: | BARAKI GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARAKI GROUP CORP 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: | 22 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P20000008137 |
| FEI/EIN Number |
84-4620465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15155 SW 118th ST, MIAMI, FL, 33196, US |
| Mail Address: | 15155 SW 118th ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RSV TAX & ACCOUNTING SERVICES, INC. | Agent | - |
| DERIKHA ALLAMI JOSE E | President | 3357 W 91 ST, HIALEAH, FL, 33018 |
| AL ALI EL CHARANI AHMAD SHADY | Vice President | 15155 SW 118th ST, MIAMI, FL, 33196 |
| AL ALI SAMIR | Treasurer | 15155 SW 118th ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 15155 SW 118th ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 15155 SW 118th ST, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-10-11 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-01-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
