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RAFOLS 1 2 3 INC.

Company Details

Entity Name: RAFOLS 1 2 3 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Sep 2001 (23 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P01000090441
FEI/EIN Number 743053146
Address: 185 SE 14 TERRACE, MIAMI, FL, 33131, US
Mail Address: 18601 SW 39 STREET, MIRAMAR, FL, 33029, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAFOLS OSCAR Agent 18601 SW 39 STREET, MIRAMAR, FL, 33029

President

Name Role Address
RAFOLS OSCAR President 18601 SW 39 ST, MIRAMAR, FL, 33029

Director

Name Role Address
RAFOLS OSCAR Director 18601 SW 39 ST, MIRAMAR, FL, 33029
RAFOLS SERGIO M Director 18601 SW 39 ST, MIRAMAR, FL, 33029
RAFOLS OLGA Director 18601 SW 39 ST, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 185 SE 14 TERRACE, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2004-04-12 185 SE 14 TERRACE, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2004-04-12 RAFOLS, OSCAR No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 18601 SW 39 STREET, MIRAMAR, FL 33029 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000979941 ACTIVE 1000000314723 MIAMI-DADE 2012-12-07 2032-12-14 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-28
Domestic Profit 2001-09-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State