| Entity Name: | RAFFINA HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFINA 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: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000002668 |
| FEI/EIN Number |
550825394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| BUTT RAFFINA | President | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| BUTT RAFFINA | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| BUTT SHAHEEN | Executive Vice President | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| BUTT SHAHEEN | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| SHAHEEN OZAYR | Vice President | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 3333914 |
| SHAHEEN OZAYR | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 3333914 |
| SHAHEEN FARRAH | Secretary | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| SHAHEEN FARRAH | Director | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| SIMPSON GREG | Vice President | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-14 | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-14 | 3021 BEACH PARKWAY WEST, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-14 | 3021 BEACH PARKWAY WEST., CAPE CORAL, FL 33914 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
