| Entity Name: | RAFCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2016 (9 years ago) |
| Document Number: | P03000074168 |
| FEI/EIN Number |
161675014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6840 1st Street SW, VERO BCH, FL, 32968, US |
| Mail Address: | 6840 1st Street SW, Vero Beach, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fiore Richard A | Director | 6840 1st Street SW, Vero Beach, FL, 32968 |
| Fiore Richard A | Secretary | 6840 1st Street SW, Vero Beach, FL, 32968 |
| Fiore Richard A | Treasurer | 6840 1st Street SW, Vero Beach, FL, 32968 |
| Fiore Richard A | Agent | 6840 1st Street SW, Vero Beach, FL, 32968 |
| Fiore Richard A | President | 6840 1st Street SW, Vero Beach, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 6840 1st Street SW, VERO BCH, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 6840 1st Street SW, VERO BCH, FL 32968 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | Fiore, Richard A.Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 6840 1st Street SW, Vero Beach, FL 32968 | - |
| REINSTATEMENT | 2016-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-07 |
| REINSTATEMENT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3948667100 | 2020-04-12 | 0455 | PPP | 835 23rd Ave, Vero Beach, FL, 32960-3950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
