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KHARFAN CORPORATION - Florida Company Profile

Company Details

Entity Name: KHARFAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHARFAN CORPORATION 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: 25 Mar 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2022 (3 years ago)
Document Number: P21000029450
FEI/EIN Number 320710755

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

Address: 4603 WEST FLAGLER ST, CORAL GABLES, FL, 33134, US
Mail Address: 4603 WEST FLAGLER ST, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL KINJ DOUNIA Agent 4603 WEST FLAGLER ST, CORAL GABLES, FL, 33134
EL KINJ DOUNIA President 4603 WEST FLAGLER ST, CORAL GABLES, FL, 33134
EL KINJ DOUNIA Secretary 4603 WEST FLAGLER ST, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000047347 URBAN 22 MARKET ACTIVE 2025-04-07 2030-12-31 - 145 NE 22 STREET, MIAMI, FL, 33137
G21000051369 FLAGLER SMOKE SHOP ACTIVE 2021-04-14 2026-12-31 - 4603 WEST FLAGLER ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 4603 WEST FLAGLER ST, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-28 4603 WEST FLAGLER ST, CORAL GABLES, FL 33134 -
AMENDMENT 2022-05-17 - -
REGISTERED AGENT NAME CHANGED 2022-05-17 EL KINJ, DOUNIA -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
Amendment 2022-05-17
ANNUAL REPORT 2022-04-30
Domestic Profit 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State