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FIRST ARABIAN FINANCIAL CORPORATION

Company Details

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

Agent

Name Role Address
ALKHALIFA, RAFAIY Agent 6871 BIRD RD., MIAMI, FL 33155

Vice President

Name Role Address
ALKHALIFA, RAFAIY Vice President 6871 BIRD RD., MIAMI, FL 33155

President

Name Role Address
ALKHALIFA, RAFAIY President 6871 BIRD RD., MIAMI, FL 33155

Director

Name Role Address
ALKHALIFA, RAFAIY Director 6871 BIRD RD., MIAMI, FL 33155

Secretary

Name Role Address
ALKHALIFA, RAFAIY Secretary 6871 BIRD RD., MIAMI, FL 33155

Treasurer

Name Role Address
ALKHALIFA, RAFAIY Treasurer 6871 BIRD RD., MIAMI, FL 33155

Events

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

Debts

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

Documents

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