| Entity Name: | RIFAI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIFAI USA, 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: |
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: | 17 Sep 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | V65270 |
| FEI/EIN Number |
650372042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2138 NE 123 ST., MIAMI, FL, 33181 |
| Mail Address: | 2138 NE 123 ST., MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIFAI, MICHAEL | Agent | 2138 NE 123 ST., MIAMI, FL, 33181 |
| RIFAI MICHAEL | President | 11605 N.E. CANAL DR., APT 8, MIAMI, FL |
| RIFAI MICHAEL | Director | 11605 N.E. CANAL DR., APT 8, MIAMI, FL |
| RIFAI LISA | Secretary | 11605 N.E. CANAL DR., APT 8, MIAMI, FL |
| RIFAI LISA | Treasurer | 11605 N.E. CANAL DR., APT 8, MIAMI, FL |
| RIFAI LISA | Director | 11605 N.E. CANAL DR., APT 8, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-09-11 |
| REINSTATEMENT | 2001-06-19 |
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
