| Entity Name: | RAFIK ZARIFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFIK ZARIFA, 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: | 04 Nov 1991 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S92216 |
| FEI/EIN Number |
650316242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21840 MARIGOT DR, BOCA RATON, FL, 33428, US |
| Mail Address: | 21840 MARIGOT DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARIFA NAGUI R | President | 21840 MARIGOT DRIVE, BOCA RATON, FL, 33428 |
| ZARIFA NAGUI R | Secretary | 21840 MARIGOT DRIVE, BOCA RATON, FL, 33428 |
| ZARIFA LILIANE | Director | 21840 MARIGOT DRIVE, BOCA RATON, FL, 33428 |
| ZARIFA LILIANE | President | 21840 MARIGOT DRIVE, BOCA RATON, FL, 33428 |
| ZARIFA LILIANE K G | Director | 21840 MARIGOT DRIVE, BOCA RATON, FL, 33428 |
| ZARIFA LILIANE K G | Vice President | 21840 MARIGOT DRIVE, BOCA RATON, FL, 33428 |
| ZARIFA NAGUI R | Vice President | 21840 MARIGOT DRIVE, BOCA RATON, FL, 33428 |
| ZARIFA NAGUI R | Treasurer | 21840 MARIGOT DRIVE, BOCA RATON, FL, 33428 |
| BURRIE, CHARLOTTE J. | Agent | 2125 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | 21840 MARIGOT DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-18 | 21840 MARIGOT DR, BOCA RATON, FL 33428 | - |
| AMENDMENT | 1994-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
