| Entity Name: | ORAFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORAFI, 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: |
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: | 29 Apr 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2002 (23 years ago) |
| Document Number: | P99000038860 |
| FEI/EIN Number |
650920694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17616 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Mail Address: | 17616 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRID ERIC | President | 17616 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| FRID LARISA | Secretary | 17616 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| FRID LARISA | Treasurer | 17616 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| FRID ERIC | Agent | 17616 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000076877 | TIMELESS JEWELERS | ACTIVE | 2021-06-08 | 2026-12-31 | - | 17616 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-08 | FRID, ERIC | - |
| AMENDMENT | 2002-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-06 | 17616 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-06 | 17616 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-06 | 17616 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8405107201 | 2020-04-28 | 0455 | PPP | 17616 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2325328403 | 2021-02-03 | 0455 | PPS | 17616 Collins Ave, Sunny Isles Beach, FL, 33160-2825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
