| Entity Name: | FIRST ARABIAN FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST ARABIAN FINANCIAL CORPORATION 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: | 11 May 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V36146 |
| FEI/EIN Number |
650367219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6871 BIRD RD., MIAMI, FL, 33155, US |
| Mail Address: | 6871 BIRD RD., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKHALIFA RAFAIY | Vice President | 6871 BIRD RD., MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | President | 6871 BIRD RD., MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | Director | 6871 BIRD RD., MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | Secretary | 6871 BIRD RD., MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | Treasurer | 6871 BIRD RD., MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | Agent | 6871 BIRD RD., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | ALKHALIFA, RAFAIY | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 6871 BIRD RD., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 6871 BIRD RD., MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 6871 BIRD RD., MIAMI, FL 33155 | - |
| AMENDED AND RESTATEDARTICLES | 2000-04-26 | - | - |
| REINSTATEMENT | 1994-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000219977 | LAPSED | 02-14906-CA-22 | 11TH JUD CIRCUIT CT. | 2006-09-26 | 2011-09-28 | $100000.00 | CREDIT SUISSE FIRST BOSTON MORTGAGE CAPITAL, LLC, 11 MADISON AVE., NEW YORK, NY 10010 |
| J04000061267 | LAPSED | 02-14906CA22 | CIRCUIT COURT 11TH JUDICIAL | 2004-03-26 | 2009-06-11 | $3,379.52 | CREDIT SUISSE FIRST BOSTON MORTGAGE CAPITAL LLC, 11 MADISON AVENUE, NEW YORK, NY 10010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| REINSTATEMENT | 2004-11-04 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-01 |
| Off/Dir Resignation | 2001-07-27 |
| ANNUAL REPORT | 2001-05-24 |
| Amended and Restated Articles | 2000-04-26 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-07-19 |
| ANNUAL REPORT | 1998-05-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
