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RAFFO INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: RAFFO INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFFO INVESTMENTS CORP. 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: 06 Aug 1970 (55 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 368034
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 SAMANA DRIVE, CORAL GABLES, FL
Mail Address: 50 SAMANA DRIVE, CORAL GABLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFO,RENE Director 50 SAMANA DR., CORAL GABLES, FL
RAFFO, YOLANDA Secretary 50 SAMANA DR., CORAL GABLES, FL
PASCUAL,JULIO A Agent 2238 N.W. 7TH STREET, MIAMI, FL
RAFFO,RENE President 50 SAMANA DR., CORAL GABLES, FL
RAFFO, YOLANDA Treasurer 50 SAMANA DR., CORAL GABLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 1977-03-18 50 SAMANA DRIVE, CORAL GABLES, FL -
CHANGE OF MAILING ADDRESS 1977-03-18 50 SAMANA DRIVE, CORAL GABLES, FL -

Date of last update: 02 Apr 2025

Sources: Florida Department of State