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RIFAI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RIFAI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIFAI GROUP, 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: 18 Jun 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P99000055633
FEI/EIN Number 650934785

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

Address: 777 NW 72 AVE., #2E2, MIAMI, FL, 33126
Mail Address: 777 NW 72 AVE., #2E2, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIFAI KAZEM Agent 777 NW 72 AVE., #2E2, MIAMI, FL, 33126
RIFAI KAZEM President 777 NW 72 AVE., #2E2, MIAMI, FL, 33126
RIFAI KAZEM Treasurer 777 NW 72 AVE., #2E2, MIAMI, FL, 33126
RIFAI KAZEM Director 777 NW 72 AVE., #2E2, MIAMI, FL, 33126
RIFAI HAZEM Vice President 777 NW 72 AVE., #2E2, MIAMI, FL, 33126
RIFAI HAZEM Secretary 777 NW 72 AVE., #2E2, MIAMI, FL, 33126
RIFAI HAZEM Director 777 NW 72 AVE., #2E2, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
REINSTATEMENT 2004-05-24
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-01-19
Domestic Profit 1999-06-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State