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  5. RFA INC.

RFA INC. - Florida Company Profile

Company Details

Entity Name: RFA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2024 (4 months ago)
Document Number: F99000002558
FEI/EIN Number 01-0514189

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 22350 Old Dixie Highway, Miami, FL, 33170, US
Address: 2759 NW 82nd Ave., Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: MAINE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RFA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 010514189 2023-09-15 RFA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5200 BLUE LAGOON DRIVE, SUITE750, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing CAROLINA SANMARTIN
Valid signature Filed with authorized/valid electronic signature
RFA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 010514189 2021-12-22 RFA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5200 BLUE LAGOON DRIVE, SUITE750, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-12-22
Name of individual signing PAULINO ALONSO
Valid signature Filed with authorized/valid electronic signature
RFA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 010514189 2020-05-08 RFA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5200 BLUE LAGOON DRIVE, SUITE750, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
RFA INC 401 K PROFIT SHARING PLAN TRUST 2018 010514189 2019-04-01 RFA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5200 BLUE LAGOON DRIVE, SUITE750, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
RFA INC 401 K PROFIT SHARING PLAN TRUST 2017 010514189 2018-04-18 RFA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5200 BLUE LAGOON DRIVE, SUITE750, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
RFA INC 401 K PROFIT SHARING PLAN TRUST 2016 010514189 2017-05-26 RFA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5200 BLUE LAGOON DRIVE, SUITE750, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
RFA INC 401 K PROFIT SHARING PLAN TRUST 2015 010514189 2016-06-10 RFA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5200 BLUE LAGOON DRIVE, SUITE750, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
RFA INC 401 K PROFIT SHARING PLAN TRUST 2014 010514189 2015-05-26 RFA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5200 BLUE LAGOON DR STE 750, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
RFA INC 401 K PROFIT SHARING PLAN TRUST 2013 010514189 2014-06-02 RFA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5301 BLUE LAGOON DR STE 480, MIAMI, FL, 331262094

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing FREDDY OLCESE
Valid signature Filed with authorized/valid electronic signature
RFA INC 401 K PROFIT SHARING PLAN TRUST 2012 010514189 2013-07-30 RFA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-08
Business code 424990
Sponsor’s telephone number 7865228423
Plan sponsor’s address 5301 BLUE LAGOON DR STE 480, MIAMI, FL, 331262094

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing RFA INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Matamoros Bolanos Alejandro President 2759 NW 82nd Ave., Miami, FL, 33122
Soto Perez Jose M Secretary 2759 NW 82nd Ave., Miami, FL, 33122
Solano Quiros Jorge G Treasurer 2759 NW 82nd Ave., Miami, FL, 33122
San Martin Carolina Agent 2759 NW 82nd Ave., Miami, FL, 33122

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-09 2759 NW 82nd Ave., 100, Miami, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-12-09 2759 NW 82nd Ave., 100, Miami, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-12-09 San Martin, Carolina -
REGISTERED AGENT ADDRESS CHANGED 2024-12-09 2759 NW 82nd Ave., 100, Miami, FL 33122 -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-12-09
ANNUAL REPORT 2023-06-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-18

Companies related by officers

No other companies in our directory share the same officers as RFA INC.

Companies related by address

22350 Old Dixie Highway, Miami, FL, 33170, US

KIONNE L. MCGHEE LAW GROUP, PLLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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