| Entity Name: | CHARAF INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Aug 1992 (32 years ago) |
| Document Number: | V56452 |
| FEI/EIN Number | 650354999 |
| Mail Address: | 10800 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| Address: | 6175 NW 167 ST, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EIVMQSMBN6BW37 | V56452 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Tobin, Michael S, 11900 Biscayne Boulevard, Suite 740, Miami, US-FL, US, 33181 |
| Headquarters | 6175 North West 167th Street, Suite G26, Miami, US-FL, US, 33015 |
Registration details
| Registration Date | 2018-07-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-07-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | V56452 |
| Name | Role | Address |
|---|---|---|
| TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| ARKALJI CHARLES | Director | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| ARKALJI RAFI | Director | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| ARKALJI CHARLES | President | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| ARKALJI CHARLES | Secretary | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| ARKALJI CHARLES | Treasurer | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| ARKALJI RAFI | Vice President | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-03-21 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
