| Entity Name: | INVERSIONES RAFAMAR, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Nov 1976 (48 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 837378 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALEMAN, RAFAEL E. | President | 2 S BISCAYNE BLVD. #3400, MIAMI FL |
| ALEMAN, RAFAEL E. | Director | 2 S BISCAYNE BLVD. #3400, MIAMI FL |
| DE ALEMAN, MARTA A. | Vice President | 2 S BISCAYNE BLVD. #3400, MIAMI FL |
| DE ALEMAN, MARTA A. | Treasurer | 2 S BISCAYNE BLVD. #3400, MIAMI FL |
| DE ALEMAN, MARTA A. | Director | 2 S BISCAYNE BLVD. #3400, MIAMI FL |
| ALEMAN, ROBERTO R. | Secretary | 2 S BISCAYNE BLVD. #3400, MIAMI FL |
| ALEMAN, ROBERTO R. | Director | 2 S BISCAYNE BLVD. #3400, MIAMI FL |
| VALDES-FAULI,RAUL E. | ASV | 2 S BISCAYNE BLVD. #3400, MIAMI FL |
| VALDES-FAULI, RAUL E. | Agent | 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-09 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-09 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-09 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
