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RAFFINATI, LTD. - Florida Company Profile

Company Details

Entity Name: RAFFINATI, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Sep 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: A99000001586
FEI/EIN Number 593606000

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

Address: 3200 TAMIAMI TRAIL N., STE. 200, NAPLES, FL, 34103
Mail Address: 8156 FIDDLERS CREEK PKWY, NAPLES, FL, 34114
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOODWARD MARK J Agent 3200 TAMIAMI TRAIL N., STE. 200, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-19 3200 TAMIAMI TRAIL N., STE. 200, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-11 3200 TAMIAMI TRAIL N., STE. 200, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-11 3200 TAMIAMI TRAIL N., STE. 200, NAPLES, FL 34103 -
NAME CHANGE AMENDMENT 1999-12-20 RAFFINATI, LTD. -

Documents

Name Date
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-05-06
ANNUAL REPORT 2004-05-20
ANNUAL REPORT 2003-05-06
REINSTATEMENT 2002-05-20
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State