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ARUBA KHAN, INC. - Florida Company Profile

Company Details

Entity Name: ARUBA KHAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARUBA KHAN, 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: 14 Jul 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000064617
FEI/EIN Number 650977023

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

Address: 17215 NW 27 AVE., MIAMI, FL, 33056
Mail Address: 17215 NW 27 AVE., MIAMI, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN IRFAN Director 320 S.W. 100 TERR., PEMBROOK PINES, FL, 33025
KHAN FARASAT R Director 430 NW 203 AVE., PEMBROKE PINES, FL, 33029
THILEM PAUL Agent 6554 N.W. 43RD CT., CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-26 17215 NW 27 AVE., MIAMI, FL 33056 -
CHANGE OF MAILING ADDRESS 2003-03-26 17215 NW 27 AVE., MIAMI, FL 33056 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000070028 TERMINATED 1000000048960 25603 2383 2007-05-09 2029-01-22 $ 2,149.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000070127 TERMINATED 1000000049065 25603 2382 2007-05-09 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000309707 ACTIVE 1000000048960 25603 2383 2007-05-09 2029-01-28 $ 2,149.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000309806 ACTIVE 1000000049065 25603 2382 2007-05-09 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2006-04-09
ANNUAL REPORT 2005-04-17
ANNUAL REPORT 2004-03-21
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-01-24
ANNUAL REPORT 2000-05-03
Domestic Profit 1999-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State