| Entity Name: | RAUFEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUFEL ENTERPRISES, 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: | 10 Dec 1986 (38 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | J46775 |
| FEI/EIN Number |
592751979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALEJANDRO A CRESPO, 9260 SW 72ND ST #117, MIAMI, FL, 33173, US |
| Mail Address: | C/O ALEJANDRO A CRESPO, 9260 SW 72ND ST #117, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASVIDAL, RAUL F. | Director | 250 SW LEJEUNE RD, MIAMI, FL |
| MASVIDAL, RAUL F. | President | 250 SW LEJEUNE RD, MIAMI, FL |
| MASVIDAL, RAUL F. | Secretary | 250 SW LEJEUNE RD, MIAMI, FL |
| ALEJANDRO A. CRESPO | Agent | 9260 SW 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | C/O ALEJANDRO A CRESPO, 9260 SW 72ND ST #117, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | C/O ALEJANDRO A CRESPO, 9260 SW 72ND ST #117, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-20 | 9260 SW 72ND STREET, SUITE #117, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-10 | ALEJANDRO A. CRESPO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
