| 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 |
| 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 |
| 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
