| Entity Name: | RAFFEL TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFEL TRAVEL, 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: | 10 Sep 1974 (51 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 460823 |
| FEI/EIN Number |
591557027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19331 NE 19TH PLACE, MIAMI, FL, 33179 |
| Mail Address: | 19331 NE 19TH PLACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFEL, GLORIA | President | 19331 NE 19TH PLACE, MIAMI, FL |
| RAFFEL, GLORIA | Director | 19331 NE 19TH PLACE, MIAMI, FL |
| RAFFEL, FORREST | Vice President | 1380 NE MIAMI GARDENS DR, #207, MIAMI, FL |
| RAFFEL, FORREST | Director | 1380 NE MIAMI GARDENS DR, #207, MIAMI, FL |
| RAFFEL,LEROY | Director | 1380 NE MIAMI GARDENS DR, #207, MIAMI, FL |
| SMITH, HARRY B. (SMITH & MANDLER, P.A.) | Agent | 1111 LINCOLN RD. MALL 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| RAFFEL,LEROY | Vice President | 1380 NE MIAMI GARDENS DR, #207, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-04-12 | 19331 NE 19TH PLACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1984-04-12 | 19331 NE 19TH PLACE, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-01-14 | 1111 LINCOLN RD. MALL 8TH FLOOR, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 1982-04-20 | RAFFEL TRAVEL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
