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MIGDAD/RIFAIE & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: MIGDAD/RIFAIE & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIGDAD/RIFAIE & COMPANY, 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: 08 May 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000043684
FEI/EIN Number 593528905

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

Address: 886 PRITCHARD ISLAND ROAD, INVERNESS, FL, 34450
Mail Address: 886 PRITCHARD ISLAND ROAD, INVERNESS, FL, 34450
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGDAD QASIM Director 886 PRITCHARD ISLAND ROAD, INVERNESS, FL, 34450
RIFAIE ZUHAIR Director 15016 ALEXIS DRIVE, TAMPA, FL, 33624
MIGDAD QASIM Agent 886 PRITCHARD ISLAND ROAD, INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-06-08 MIGDAD, QASIM -

Documents

Name Date
ANNUAL REPORT 2000-06-08
ANNUAL REPORT 1999-05-08
Domestic Profit 1998-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State