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MOHAMMAD RAFIAIE & PITA MORTGAGE AND INVESTMENT CO., INC. - Florida Company Profile

Company Details

Entity Name: MOHAMMAD RAFIAIE & PITA MORTGAGE AND INVESTMENT CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOHAMMAD RAFIAIE & PITA MORTGAGE AND INVESTMENT CO., 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: 09 Mar 1982 (43 years ago)
Date of dissolution: 14 Jun 1982 (43 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 1982 (43 years ago)
Document Number: F70368
FEI/EIN Number 000000000

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

Address: 8585 SUNSET DR., SUITE 150, MIAMI, FL, 33143
Mail Address: 8585 SUNSET DR., SUITE 150, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGOLIS, JOHN A. Agent 8585 SUNSET DRIVE, SUITE 150, MIAMI, FL, 33143
RAFIAIE, MOHAMMAD R. Director 7884 W. FLAGLER STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1982-06-14 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State