Entity Name: | CORPORACION HARAFAL, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CORPORACION HARAFAL, 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: | 26 Feb 2020 (5 years ago) |
Date of dissolution: | 12 Oct 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Oct 2023 (2 years ago) |
Document Number: | P20000017317 |
FEI/EIN Number |
84-4898042
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10580 NW 27TH STREET, DORAL, FL, 33172, US |
Mail Address: | 10580 NW 27TH STREET, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARAMUNI LIBANO | President | 10580 NW 27TH STREET, DORAL, FL, 33172 |
HERRERA YISELL | Vice President | 10580 NW 27TH STREET, DORAL, FL, 33172 |
ARAMUNI LIBANO | Agent | 10580 NW 27TH STREET, DORAL, FL, 33172 |
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 | - |
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: 02 May 2025
Sources: Florida Department of State