| Entity Name: | CHARAF INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARAF INVESTMENTS OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | V56452 |
| FEI/EIN Number |
650354999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|---|
| ARKALJI CHARLES | Director | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| ARKALJI CHARLES | President | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| ARKALJI CHARLES | Secretary | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| ARKALJI CHARLES | Treasurer | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| ARKALJI RAFI | Director | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| ARKALJI RAFI | Vice President | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 6175 NW 167 ST, #G-26, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | - |
| AMENDMENT | 2016-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | TOBIN, MICHAEL S, ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 6175 NW 167 ST, #G-26, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2016-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
