Entity Name: | FIRST ARABIAN FINANCIAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 11 May 1992 (33 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | V36146 |
FEI/EIN Number | 65-0367219 |
Address: | 6871 BIRD RD., MIAMI, FL 33155 |
Mail Address: | 6871 BIRD RD., MIAMI, FL 33155 |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALKHALIFA, RAFAIY | Agent | 6871 BIRD RD., MIAMI, FL 33155 |
Name | Role | Address |
---|---|---|
ALKHALIFA, RAFAIY | Vice President | 6871 BIRD RD., MIAMI, FL 33155 |
Name | Role | Address |
---|---|---|
ALKHALIFA, RAFAIY | President | 6871 BIRD RD., MIAMI, FL 33155 |
Name | Role | Address |
---|---|---|
ALKHALIFA, RAFAIY | Director | 6871 BIRD RD., MIAMI, FL 33155 |
Name | Role | Address |
---|---|---|
ALKHALIFA, RAFAIY | Secretary | 6871 BIRD RD., MIAMI, FL 33155 |
Name | Role | Address |
---|---|---|
ALKHALIFA, RAFAIY | Treasurer | 6871 BIRD RD., MIAMI, FL 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CANCEL ADM DISS/REV | 2004-11-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2003-04-25 | ALKHALIFA, RAFAIY | No data |
CHANGE OF MAILING ADDRESS | 2002-05-01 | 6871 BIRD RD., MIAMI, FL 33155 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 6871 BIRD RD., MIAMI, FL 33155 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 6871 BIRD RD., MIAMI, FL 33155 | No data |
AMENDED AND RESTATEDARTICLES | 2000-04-26 | No data | No data |
REINSTATEMENT | 1994-10-25 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
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: 03 Feb 2025
Sources: Florida Department of State