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RAFALCO ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: RAFALCO ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFALCO ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 Feb 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000021699
FEI/EIN Number 650991233

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5060 NW 59TH WAY, CORAL SPRINGS, FL, 33067
Mail Address: 5060 NW 59TH WAY, CORAL SPRINGS, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFALCO ROY D Director 5060 N.W. 59TH WAY, CORAL SPRINGS, FL, 33067
RAFALCO ROY Agent 5060 NW 59TH WAY, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-26
Domestic Profit 2000-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State