| Entity Name: | RAYAN TRADING AND CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYAN TRADING AND CONTRACTING, 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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000032954 |
| FEI/EIN Number |
651087917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| Mail Address: | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITANI RAFIC A | President | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| ITANI RAFIC A | Director | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| AL-CHURAFA CHARIF | Vice President | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| AL-CHURAFA CHARIF | Director | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| EL-CHURAFA AYMAN | Secretary | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| EL-CHURAFA AYMAN | Treasurer | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| EL-CHURAFA AYMAN | Director | 1854 N.W. 20TH ST., MIAMI, FL, 33142 |
| ITANI RAFIS | Agent | 1854 NW 20TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-17 | ITANI, RAFIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-17 | 1854 NW 20TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-17 |
| Domestic Profit | 2001-04-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
