| Entity Name: | BARAKAH FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARAKAH FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | P20000053087 |
| FEI/EIN Number |
85-1887615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 W SAMPLE ROAD, STE 5, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1765 EAGLE TRACE BLVD W, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN SAIFUR | President | 1765 EAGLE TRACE BLVD W, CORAL SPRINGS, FL, 33071 |
| RAHMAN MD SAIFUR | Agent | 1765 EAGLE TRACE BLVD W, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000094073 | MEGA CHECK CASHING | ACTIVE | 2020-08-03 | 2025-12-31 | - | 721 SW 69TH AVE, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-06 | 760 W SAMPLE ROAD, STE 5, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 760 W SAMPLE ROAD, STE 5, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-06 | 1765 EAGLE TRACE BLVD W, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-02-10 |
| Domestic Profit | 2020-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
