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CORPORACION HARAFAL, INC - Florida Company Profile

Company Details

Entity Name: CORPORACION HARAFAL, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CORPORACION HARAFAL, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Feb 2020 (5 years ago)
Date of dissolution: 12 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 2023 (a year ago)
Document Number: P20000017317
FEI/EIN Number 84-4898042

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

Address: 10580 NW 27TH STREET, SUITE 101, DORAL, FL 33172
Mail Address: 10580 NW 27TH STREET, SUITE 101, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAMUNI, LIBANO Agent 10580 NW 27TH STREET, SUITE 101, DORAL, FL 33172
ARAMUNI, LIBANO President 10580 NW 27TH STREET, SUITE 101 DORAL, FL 33172
HERRERA, YISELL Vice President 10580 NW 27TH STREET, SUITE 101 DORAL, FL 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 10580 NW 27TH STREET, SUITE 101, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-03-11 10580 NW 27TH STREET, SUITE 101, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 10580 NW 27TH STREET, SUITE 101, DORAL, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-05
Domestic Profit 2020-02-26

Date of last update: 15 Feb 2025

Sources: Florida Department of State