| Entity Name: | RAFFLES OF FT. PIERCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFLES OF FT. PIERCE, 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: | 28 Dec 1983 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G87075 |
| FEI/EIN Number |
592374064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SAM DANIELS, 100 NORTH BISCAYNE BLVD., STE. 2400, MIAMI, FL, 33132 |
| Mail Address: | % SAM DANIELS, 100 NORTH BISCAYNE BLVD., STE. 2400, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSER, PETER | President | 720 AVE LUGO, CORAL GABLES, FL |
| MOSER, PETER | Treasurer | 720 AVE LUGO, CORAL GABLES, FL |
| MOSER, PETER | Director | 720 AVE LUGO, CORAL GABLES, FL |
| FERNANDEZ, GIL J. | Vice President | 9625 SW 19TH ST., MIAMI, FL |
| FERNANDEZ, GIL J. | Secretary | 9625 SW 19TH ST., MIAMI, FL |
| FERNANDEZ, GIL J. | Director | 9625 SW 19TH ST., MIAMI, FL |
| TANEN, JEFFREY S. | Director | 2 S. BISCAYNE BLVD. 3250, MIAMI, FL |
| DANIELS, SAM, ESQUIRE | Agent | 100 NORTH BISCAYNE BLVD., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-29 | % SAM DANIELS, 100 NORTH BISCAYNE BLVD., STE. 2400, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-29 | % SAM DANIELS, 100 NORTH BISCAYNE BLVD., STE. 2400, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-29 | 100 NORTH BISCAYNE BLVD., SUITE 2400, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | DANIELS, SAM, ESQUIRE | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
