| Entity Name: | RAFFINA HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000002668 |
| FEI/EIN Number | 550825394 |
| Address: | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTT RAFFINA | Agent | 3021 BEACH PARKWAY WEST., CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| BUTT RAFFINA | Chief Executive Officer | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| BUTT RAFFINA | President | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| BUTT RAFFINA | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| BUTT SHAHEEN | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| SHAHEEN OZAYR | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 3333914 |
| SHAHEEN FARRAH | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| SIMPSON GREG | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| BUTT SHAHEEN | Executive Vice President | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| SHAHEEN OZAYR | Vice President | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 3333914 |
| SIMPSON GREG | Vice President | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| SHAHEEN FARRAH | Secretary | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-14 | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL 33914 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-14 | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL 33914 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-14 | 3021 BEACH PARKWAY WEST., CAPE CORAL, FL 33914 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-14 |
| Domestic Profit | 2003-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
