| Entity Name: | RAFRAN DEVELOPMENT CORP N.V. |
| 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: | 04 Aug 1981 (44 years ago) |
| Date of dissolution: | 30 Mar 1990 (35 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Mar 1990 (35 years ago) |
| Document Number: | 849916 |
| FEI/EIN Number |
980051120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 8 ST SSUITE 204, MIAMI, FL, 33135 |
| Mail Address: | 2901 SW 8 ST SSUITE 204, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BOSCHETTI, JOSE RAMON | Director | 2333 BRICKELL AVE.#307, MIAMI, FL |
| BOSCHETTI, RAFAEL J. | Director | 11568 LANDING PLACE, MIAMI, FL |
| NEW HEMISPHERE TRUST CO. | Director | SNIPING 41, CURACAO, NETH. ANTIL |
| BERUFF, GONZALO | Director | 3415 SW 15 STREET, MIAMI, FL |
| BOSCHETTI, JOSE R. | Agent | 2901 SW 8 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1990-03-30 | - | CONVERTING TO: L61423 |
| REGISTERED AGENT NAME CHANGED | 1988-03-15 | BOSCHETTI, JOSE R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-15 | 2901 SW 8 STREET, SUITE 204, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-10 | 2901 SW 8 ST SSUITE 204, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-10 | 2901 SW 8 ST SSUITE 204, MIAMI, FL 33135 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
