| Entity Name: | ARFATI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000097636 |
| FEI/EIN Number | 650960307 |
| 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 | Agent | 1840 W 49TH ST STE 602, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| GASCON ALINA | President | 1840 W 49TH ST STE 602, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-30 | 1840 W 49TH ST STE 602, HIALEAH, FL 33012 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-30 | 1840 W 49TH ST STE 602, HIALEAH, FL 33012 | No data |
| AMENDMENT AND NAME CHANGE | 2008-07-30 | ARFATI GROUP, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-30 | 1840 W 49TH ST STE 602, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-30 | GASCON, ALINA | No data |
| CANCEL ADM DISS/REV | 2008-04-02 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2008-04-02 | GAMBOLI & CRIS WHOLESALE, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2002-02-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
