| Entity Name: | RAFA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFA ENTERPRISES, 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: | 30 Oct 2000 (24 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P00000101903 |
| FEI/EIN Number |
651064895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 SW 111 AVE., MIAMI, FL, 33165 |
| Mail Address: | 3510 SW 111 AVE., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN RAFAEL | Director | 3510 SW 111 AVE., MIAMI, FL, 33165 |
| MARIN CARMEN | Secretary | 3510 SW 111 AVE, MIAMI, FL, 33165 |
| MARIN RAFAEL | Agent | 3510 SW 111 AVE., MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000009508 | PAELLA Y ARTE | EXPIRED | 2011-01-24 | 2016-12-31 | - | 3510 SW 111 AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
