| Entity Name: | RIFFAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIFFAT, 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 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000112835 |
| FEI/EIN Number |
223878933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 E. BUSCH BLVD., TAMPA, FL, 33612, US |
| Mail Address: | 513 CYPRESS VIEW DRIVE, OLDSMAR, FL, 34677, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIMANI SHAMSHA M | President | 513 CYPRESS VIEW DRIVE, OLDSMAR, FL, 34677 |
| HANLEY DANIEL J | Agent | 7241 DEERFIELD DRIVE, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-07 | 2720 E. BUSCH BLVD., TAMPA, FL 33612 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | 2720 E. BUSCH BLVD., TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-03 |
| REINSTATEMENT | 2006-11-07 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-02-24 |
| Domestic Profit | 2002-10-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
