| Entity Name: | ARFEN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ARFEN USA 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. |
| 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 | Agent | 11834 HIGHLAND PLACE, CORAL SPRINGS, FL 33071 |
| DONMEZ, GULTEKIN | President | 2875 NE 191ST ST #500, AVENTURA, FL 33180 |
| DONMEZ, BULENT | Vice President | 2875 NE 191ST ST #500, AVENTURA, FL 33180 |
| 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: 12 Feb 2025
Sources: Florida Department of State
