| Entity Name: | RAQFAM FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 04 May 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N00000002992 |
| FEI/EIN Number |
651028534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NW 3 STREET, BLDG 14 APT 204, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7900 NW 3 STREET, BLDG 14 APT 204, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ IRWING | President | 4243 NW 107 AVE STE 100, MIAMI, FL, 33178 |
| SANCHEZ IRWING | Director | 4243 NW 107 AVE STE 100, MIAMI, FL, 33178 |
| SANCHEZ ADALBERTO | Treasurer | 4243 NW 107 AVE STE 100, MIAMI, FL, 33178 |
| SANCHEZ ADALBERTO | Director | 4243 NW 107 AVE STE 100, MIAMI, FL, 33178 |
| SANCHEZ ALIDA | Director | 4243 NW 107 AVE STE 100, MIAMI, FL, 33178 |
| SANCHEZ IRWING | Agent | 7900 NW 3 STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 7900 NW 3 STREET, BLDG 14 APT 204, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 7900 NW 3 STREET, BLDG 14 APT 204, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 7900 NW 3 STREET, BLDG 14 APT 204, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-05-04 |
| REINSTATEMENT | 2003-10-27 |
| ANNUAL REPORT | 2002-06-20 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Non-Profit | 2000-05-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
