| Entity Name: | ARFATI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFATI 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: | 05 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000097636 |
| FEI/EIN Number |
650960307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W 49TH ST STE 602, HIALEAH, FL, 33012 |
| Mail Address: | 1840 W 49TH ST STE 602, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASCON ALINA | President | 1840 W 49TH ST STE 602, HIALEAH, FL, 33012 |
| GASCON ALINA | Agent | 1840 W 49TH ST STE 602, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-30 | 1840 W 49TH ST STE 602, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-30 | 1840 W 49TH ST STE 602, HIALEAH, FL 33012 | - |
| AMENDMENT AND NAME CHANGE | 2008-07-30 | ARFATI GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-30 | 1840 W 49TH ST STE 602, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-30 | GASCON, ALINA | - |
| CANCEL ADM DISS/REV | 2008-04-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-04-02 | GAMBOLI & CRIS WHOLESALE, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-02-06 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2008-07-30 |
| REINSTATEMENT | 2008-04-02 |
| Amendment and Name Change | 2008-04-02 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2003-06-23 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-10-30 |
| Amendment | 2002-02-06 |
| Amendment | 2001-12-19 |
| ANNUAL REPORT | 2001-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
