| Entity Name: | RAFER TRADING INC. |
| 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: | 15 Nov 1993 (31 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F93000005146 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 3183, CHANDLER, AZ, 85224 |
| Mail Address: | P.O. BOX 3183, CHANDLER, AZ, 85224 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARCONI RICHARD | CDVS | 2261 S.W. 24 STREET, MIAMI, FL |
| RASCON ALBERTO | PVDT | 2261 S.W. 24 STREET, MIAMI, FL |
| MARCONI RICHARD | Agent | 2261 S.W. 24 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
