| Entity Name: | ARFEN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFEN USA 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: | 04 Nov 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | P21000095102 |
| FEI/EIN Number |
87-3477257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST ST, #500, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST ST, #500, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONMEZ GULTEKIN | President | 2875 NE 191ST ST #500, AVENTURA, FL, 33180 |
| DONMEZ BULENT | Vice President | 2875 NE 191ST ST #500, AVENTURA, FL, 33180 |
| DONMEZ GULTEKIN | Agent | 11834 HIGHLAND PLACE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-15 | DONMEZ, GULTEKIN | - |
| AMENDMENT | 2023-06-02 | - | - |
| REINSTATEMENT | 2023-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000313641 | ACTIVE | 1000000993925 | DADE | 2024-05-16 | 2044-05-22 | $ 5,508.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| AMENDED ANNUAL REPORT | 2023-08-15 |
| Amendment | 2023-06-02 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| REINSTATEMENT | 2023-02-15 |
| Domestic Profit | 2021-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
