| Entity Name: | ARFEL INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFEL INTERNATIONAL INVESTMENTS, 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: | 01 Oct 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000084605 |
| FEI/EIN Number |
650867324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 PALMETTO CRESCENT, NOKOMIS, FL, 34275 |
| Mail Address: | P.O. BOX 474, NOKOMIS, FL, 34274 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX RAPHAEL B | DPC | 424 PAMETTO CRESCENT, NOKOMIS, FL, 34275 |
| FELIX JUAN MIGUEL B | DPC | 424 PALMETTO CRESCENT, NOKOMIS, FL, 34275 |
| FELIX RAPHAEL B | Agent | 424 PALMETTO CRESCENT, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 424 PALMETTO CRESCENT, NOKOMIS, FL 34275 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-17 | FELIX, RAPHAEL B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-16 | 424 PALMETTO CRESCENT, NOKOMIS, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 424 PALMETTO CRESCENT, NOKOMIS, FL 34275 | - |
| REINSTATEMENT | 1999-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-07-17 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
