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RAFFLES, INC. - Florida Company Profile

Company Details

Entity Name: RAFFLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFFLES, INC. 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: 04 Dec 1981 (43 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: F54497
FEI/EIN Number 592169271

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

Address: 21001 NW 27TH AVE., P.O. BOX 694117, MIAMI, FL, 33269
Mail Address: 21001 NW 27TH AVE., P.O. BOX 694117, MIAMI, FL, 33269
ZIP code: 33269
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSER, PETER K. President 720 AVE LUGO, CORAL GABLES, FL
MOSER, PETER K. Treasurer 720 AVE LUGO, CORAL GABLES, FL
MOSER, PETER K. Director 720 AVE LUGO, CORAL GABLES, FL
FERNANDEZ, GIL J. Vice President 9625 SW 19 ST., MIAMI, FL
FERNANDEZ, GIL J. Secretary 9625 SW 19 ST., MIAMI, FL
FERNANDEZ, GIL J. Director 9625 SW 19 ST., MIAMI, FL
BYERS, KENNETH L. Vice President 12970 SW 191 TERR, MIAMI, FL
BYERS, KENNETH L. Director 12970 SW 191 TERR, MIAMI, FL
DANIELS, SAM Agent 100 N. BISCAYNE BLVD., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1989-04-07 21001 NW 27TH AVE., P.O. BOX 694117, MIAMI, FL 33269 -
CHANGE OF MAILING ADDRESS 1989-04-07 21001 NW 27TH AVE., P.O. BOX 694117, MIAMI, FL 33269 -
REGISTERED AGENT ADDRESS CHANGED 1985-07-29 100 N. BISCAYNE BLVD., SUITE 2400, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 1985-01-10 DANIELS, SAM -
REINSTATEMENT 1985-01-10 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State