| Entity Name: | AURAFIN KURGAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AURAFIN KURGAN, 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: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Jan 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jan 1999 (26 years ago) |
| Document Number: | P97000098990 |
| FEI/EIN Number |
650797999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14001 N.W. 4TH STREET, SUNRISE, FL, 33325 |
| Mail Address: | 14001 N.W. 4TH STREET, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AURAFIN KURGAN, INC., NEW YORK | 2339010 | NEW YORK |
| Headquarter of | AURAFIN KURGAN, INC., CONNECTICUT | 0578058 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GUSKY MICHAEL H | Director | 14001 N.W. 4TH STREET, SUNRISE, FL, 33325 |
| HANSEN STEVEN | Vice President | 14001 NW 4TH STREET, SUNRISE, FL, 33325 |
| HOROWITZ COLIN | President | 14001 NW 4TH STREET, SUNRISE, FL, 33325 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-01-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000021663 |
| Name | Date |
|---|---|
| Merger | 1999-01-25 |
| Merger Sheet | 1999-01-25 |
| ANNUAL REPORT | 1998-04-29 |
| Domestic Profit | 1997-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
