| Entity Name: | U.S. HOME RAFFLES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
U.S. HOME RAFFLES, INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N09000001938 |
| Address: | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| Mail Address: | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OCA, VITALIA M | President | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| DE OCA, VITALIA M | Director | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| TABARES, JOSE R | Vice President | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| TABARES, JOSE R | Director | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| GLAGHASSI, SUBHI | Secretary | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| GLAGHASSI, SUBHI | Treasurer | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| GLAGHASSI, SUBHI | Director | 29 SANTANDER AVE., CORAL GABLES, FL 33134 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| RESTATED ARTICLES | 2009-05-15 | - | - |
| Name | Date |
|---|---|
| Restated Articles | 2009-05-15 |
| Domestic Non-Profit | 2009-02-25 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
