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RAFFINA CUSTOM HOMES, INC. - Florida Company Profile

Company Details

Entity Name: RAFFINA CUSTOM HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFFINA CUSTOM HOMES, 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: 18 Oct 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000101331
Address: 2017 SW 119 AVE, MIRAMAR, FL, 33025
Mail Address: 2017 SW 119 AVE, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTT RAFFINA Chief Executive Officer 2017 SW 119 AVE, MIRAMAR, FL, 33025
BUTT RAFFINA President 2017 SW 119 AVE, MIRAMAR, FL, 33025
BUTT RAFFINA Director 2017 SW 119 AVE, MIRAMAR, FL, 33025
BUTT SHAHEEN Vice President 2017 SW 119 AVE, MIRAMAR, FL, 33025
BUTT SHAHEEN Director 2017 SW 119 AVE, MIRAMAR, FL, 33025
SHAHEEN OZAYAR Vice President 2017 SW 119 AVE, MIRAMAR, FL, 33025
SHAHEEN OZAYAR Director 2017 SW 119 AVE, MIRAMAR, FL, 33025
SHAHEEN FARRAH Vice President 2017 SW 119 AVE, MIRAMAR, FL, 33025
SHAHEEN FARRAH Director 2017 SW 119 AVE, MIRAMAR, FL, 33025
BUTT RAFFINA Agent 2017 SW 119 AVE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-10-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State