| Entity Name: | ARSI & PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARSI & PARTNERS, 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: | 17 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000054015 |
| FEI/EIN Number |
650843425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7235 SW 24 ST, STE 209, MIAMI, FL, 33155 |
| Mail Address: | 7235 SW 24 ST, STE 209, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED RAZIA M | President | 14644 SOUTHWEST 110TH TERRACE, MIAMI, FL, 33186 |
| AHMED RAZIA M | Secretary | 14644 SOUTHWEST 110TH TERRACE, MIAMI, FL, 33186 |
| AHMED RAZIA M | Director | 14644 SOUTHWEST 110TH TERRACE, MIAMI, FL, 33186 |
| AHMED ZAFAR N | Vice President | 14644 SOUTHWEST 110TH TERRACE, MIAMI, FL, 33186 |
| AHMED ZAFAR N | Director | 14644 SOUTHWEST 110TH TERRACE, MIAMI, FL, 33186 |
| MAHMOOD DAWOOD | Treasurer | 14644 SOUTHWEST 110TH TERRACE, MIAMI, FL, 33186 |
| AHMED ZAFAR | Agent | 14644 SW 110 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 7235 SW 24 ST, STE 209, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 7235 SW 24 ST, STE 209, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | AHMED, ZAFAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 14644 SW 110 TERR, MIAMI, FL 33186 | - |
| AMENDMENT | 1998-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| Amendment | 1998-07-06 |
| Domestic Profit | 1998-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
