Moraif Financial Group, Inc.

Active Plano, TX

Moraif Financial Group, Inc. Overview

Moraif Financial Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, January 26, 2015 and is approximately nine years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Moraif Financial Group, Inc.

Name
Kenneth A. Moraif 10
President
Director

Other Companies for Moraif Financial Group, Inc.

Moraif Financial Group, Inc. is listed as an officer of another company.
Name Status
Rpoa Tax, LLC
Inactive

Known Addresses for Moraif Financial Group, Inc.

2820 Dallas Pkwy Plano, TX 75093

Corporate Filings for Moraif Financial Group, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Merged
State: Texas
State ID: 801416270
Date Filed: Thursday, April 21, 2011

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03749817
Date Filed: Monday, January 26, 2015
Registered Agent Adam M. Greely

Corporate Notes

Source Date Type Note
4/21/2011 Certificate of Formation
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
3/22/2019 Certificate of Assumed Business Name
10/22/2019 Certificate of Assumed Business Name
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/12/2023 Certificate of Merger
12/28/2023 Statement of Event or Fact

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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