| Entity Name: | RAFZA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFZA INVESTMENTS, 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: | 07 Apr 1971 (54 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 380043 |
| FEI/EIN Number |
591347468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 WASHINGTON AVE., APT.5C, MIAMI BEACH, FL, 33139 |
| Mail Address: | 220 WASHINGTON AVE., APT.5C, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAK, ISER | President | 220 WASHINGTON AVE, MIAMI BEACH, FL |
| REDLR,DAVID | Vice President | 1601 WEST AVENUE APT217, MIAMI BEACH, FL |
| ZAK, ETEL | Director | 220 WASHINGTON AVENUE, MIAMI BEACH, FL |
| NORIEGA,WILLIAM L | Agent | 2100 FIRST FEDERAL BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1979-12-05 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
