| Entity Name: | RAFF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFF USA, 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: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Feb 2006 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 Feb 2006 (19 years ago) |
| Document Number: | P03000026406 |
| Address: | 14741 SW 151 TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 14741 SW 151 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNG RICARDO | Director | 8891 SW 142 AVE, MIAMI, FL, 33186 |
| GLANERT CLEONICE | Agent | 14741 SW 151 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2006-02-27 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2006-02-27 |
| Off/Dir Resignation | 2006-01-13 |
| Reg. Agent Resignation | 2006-01-13 |
| Domestic Profit | 2003-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
