| Entity Name: | RAFFA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFA ASSOCIATES, 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: | 27 May 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | G41462 |
| FEI/EIN Number |
592301439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 SE 5th Street, Dania Beach, FL, 33004, US |
| Mail Address: | 317 SE 5th Street, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFA MATTHEW | Vice President | 49 Bradshaw Lane, Candler, NC, 28715 |
| THOMPSON MARK | President | 350 N FEDERAL HWY, BOYTON BEACH, FL, 33435 |
| THOMPSON MARK | Agent | 350 N FEDERALHWY, BOYTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | THOMPSON, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 350 N FEDERALHWY, BOYTON BEACH, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 317 SE 5th Street, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 317 SE 5th Street, Dania Beach, FL 33004 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
