| Entity Name: | RAFEL & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000060536 |
| FEI/EIN Number | 593710607 |
| Address: | 2790 MICHIGAN AVE, SUITE 316-318, KISSIMMEE, FL, 34744 |
| Mail Address: | 2790 MICHIGAN AVE, SUITE 316-318, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL RAMON | Agent | 13827 HAWK LAKE DRIVE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL RAMON G | President | 13827 HAWK LAKE DRIVE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL RAMON G | Director | 13827 HAWK LAKE DRIVE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| YEPES ELKIN | Secretary | 13827 HAWK LAKE DRIVE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL FERNANDO | Treasurer | 13827 HAWK LAKE DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-13 | 2790 MICHIGAN AVE, SUITE 316-318, KISSIMMEE, FL 34744 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-13 | 2790 MICHIGAN AVE, SUITE 316-318, KISSIMMEE, FL 34744 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-26 | 13827 HAWK LAKE DRIVE, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-12-26 | ARISTIZABAL, RAMON | No data |
| REINSTATEMENT | 2001-12-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-13 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-06 |
| REINSTATEMENT | 2001-12-26 |
| Domestic Profit | 2000-06-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
