RAFIDAIN CATHOLIC CLUB, INC. - Florida Company Profile
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| Entity Name: | RAFIDAIN CATHOLIC CLUB, 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N01000002554 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6015 CHESTER CIRCLE, SUITE 107, JACKSONVILLE, FL, 32217 |
| Mail Address: | 6015 CHESTER CIRCLE, SUITE 107, JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANANIA YOAIL Y | Director | 13720 SHIPWATCH DRIVE, JACKSONVILLE, FL, 32225 |
| DAOUD FARIS S | Director | 11317 CHERTSEY LANE, JACKSONVILLE, FL, 32223 |
| BUNNI SALAM | Director | 333 SAWMILL LANE, PONTE VEDRA BEACH, FL, 32082 |
| ALBANNA JACK | Director | 6015 CHESTER CIRCLE #201, JACKSONVILLE, FL, 32217 |
| ALBANNA JACK | Agent | 6015 CHESTER CIRCLE, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-18 | 6015 CHESTER CIRCLE, SUITE 107, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-18 | 6015 CHESTER CIRCLE, SUITE 107, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-18 | 6015 CHESTER CIRCLE, SUITE 107, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-07-18 |
| Domestic Non-Profit | 2001-04-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State