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RAFIMAR INC. - Florida Company Profile

Company Details

Entity Name: RAFIMAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFIMAR 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: 19 Jul 2001 (24 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P01000071176
FEI/EIN Number 450541423

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

Address: 848 BRICKELL KEY DRIVE, APT. 706, MIAMI, FL, 33131
Mail Address: 848 BRICKELL KEY DRIVE, APT. 706, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOTO MILVIO President 848 BRICKELL KEY DRIVE, APT 706, MIAMI, FL, 33131
DE SOTO MILVIO Director 848 BRICKELL KEY DRIVE, APT 706, MIAMI, FL, 33131
DE SOTO MILVIO Agent 848 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-08-18 848 BRICKELL KEY DRIVE, APT. 706, MIAMI, FL 33131 -
REINSTATEMENT 2006-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
REINSTATEMENT 2007-12-11
REINSTATEMENT 2006-08-18
ANNUAL REPORT 2002-04-07
Domestic Profit 2001-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State