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RAFER ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: RAFER ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 May 1985 (40 years ago)
Document Number: M14916
FEI/EIN Number 592543852
Address: 6241 SW 8 STREET, MIAMI, FL, 33144
Mail Address: 5801 SW 17 STREET, MIAMI, FL, 33155, US
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RAMON President 5801 SW 17TH STREET, MIAMI, FL, 33155
FERNANDEZ RAMON Director 5801 SW 17TH STREET, MIAMI, FL, 33155
FERNANDEZ ZENAIDA Vice President 5801 SW 17 ST, MIAMI, FL, 33155
GARCIA MARTINA C SHAR 5871 SW 28 Street, Miami, FL, 33155
LOPEZ-AGUIAR HENRY E Agent 7890 SW 78 Street, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-08 7890 SW 78 Street, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-02-04 6241 SW 8 STREET, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 6241 SW 8 STREET, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2007-06-06 LOPEZ-AGUIAR, HENRY ESQ -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-04

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
138239.50
Total Face Value Of Loan:
138239.50
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
98299.00
Total Face Value Of Loan:
98299.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$138,239.5
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$138,239.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$139,268.62
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $138,237.5
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$98,299
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,299
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$99,338.55
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $98,299

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Date of last update: 02 Jul 2025

Sources: Florida Department of State