| Entity Name: | RAFAY CORPORATION |
| 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: | 05 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | F19000005117 |
| FEI/EIN Number |
824535461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3509 Foxcroft Circle, Oviedo, FL, 32765, US |
| Mail Address: | 540 N. State Rd. 434, Altamonte Springs, FL, 32714, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Name | Role | Address |
|---|---|---|
| BALUCH NAUREEN | President | 3509 Foxcroft Circle, Oviedo, FL, 32765 |
| HASAN A. BAIG, CPA | Agent | 7362 FUTURES DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000010671. CONVERSION NUMBER 100000223491 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 3509 Foxcroft Circle, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 3509 Foxcroft Circle, Oviedo, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-21 |
| Foreign Profit | 2019-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
