| Entity Name: | U.S. HOME RAFFLES, 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 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: 03 Apr 2025
Sources: Florida Department of State
