| Entity Name: | RAFARIS INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFARIS INVESTMENT CORPORATION 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: | 18 Aug 1981 (44 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F38657 |
| FEI/EIN Number |
592207948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SEVILLA,, SUITE 209-A, CORAL GABLES, FL, 33134 |
| Mail Address: | 201 SEVILLA,, SUITE 209-A, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, RAFAEL | President | 7025 SW 17 TERRACE, MIAMI, FL |
| GONZALEZ, RAFAEL | Director | 7025 SW 17 TERRACE, MIAMI, FL |
| LIMONTA, ARISTIDES | Secretary | 3251 NW 20 STREET, MIAMI, FL |
| LIMONTA, ARISTIDES | Treasurer | 3251 NW 20 STREET, MIAMI, FL |
| RAFAEL, GONZALEZ | Agent | 201 SEVILLA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-21 | 201 SEVILLA, SUITE 209-A, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1989-06-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1984-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-12-04 | 201 SEVILLA,, SUITE 209-A, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1984-12-04 | 201 SEVILLA,, SUITE 209-A, CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REINSTATEMENT | 1983-12-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
