RAFOSS HOMES, INC. - Florida Company Profile

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Company Details

Entity Name:

RAFOSS HOMES, 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 Jul 1997 (28 years ago)

Branch of:

RAFOSS HOMES, INC., CONNECTICUT (Company Number 0168781)

Date of dissolution:

19 Sep 2003 (22 years ago)

Last Event:

REVOKED FOR ANNUAL REPORT

Event Date Filed:

19 Sep 2003 (22 years ago)

Document Number:

F97000003685

FEI/EIN Number

061165631

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

Address:

% ALMO CATTANI, 1001 NW 127TH PL., MIAMI, FL, 33182

Mail Address:

% ALMO CATTANI, 1001 NW 127TH PL., MIAMI, FL, 33182

ZIP code:

33182

County:

Miami-Dade

Place of Formation:

CONNECTICUT

Key Officers & Management

Name	Role	Address
NANDWANI UTTAM C	President	CALLE J PRIBANCO, LOS ANGELES CASA L-17, PANAMA 3 REPUBLIC OF PANAMA
NANDWANI UTTAM C	Director	CALLE J PRIBANCO, LOS ANGELES CASA L-17, PANAMA 3 REPUBLIC OF PANAMA
NANDWANI RAM C	Director	CALLE J PRIBANCO, LOS ANGELES CASA L-17, PANAMA 3 REPUBLIC OF PANAMA
NANDWANI RAM C	Secretary	CALLE J PRIBANCO, LOS ANGELES CASA L-17, PANAMA 3 REPUBLIC OF PANAMA
CHUGANI MURLI K	Director	CALLE J PRIBANCO, LOS ANGELES CASA L-17, PANAMA 3 REPUBLIC OF PANAMA
CATTANI ALMO	Director	1001 NW 127TH PL., MIAMI, FL, 33182
CATTANI ALMO	Vice President	1001 NW 127TH PL., MIAMI, FL, 33182
CATTANI ALMO	Agent	1001 NW 127TH PL., MIAMI, FL, 33182

Name

Role

Address

NANDWANI UTTAM C

President