| Entity Name: | RAFA & ASOCIADOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFA & ASOCIADOS, 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 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000139382 |
| FEI/EIN Number |
201721806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 LAKE DRIVE, #437, DORAL, FL, 33166 |
| Mail Address: | 8290 LAKE DRIVE, #437, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA JUANA | President | 8290 LAKE DRIVE, #437, DORAL, FL, 33166 |
| HERNANDEZ RICHARD | Vice President | 8290 LAKE DRIVE, #437, DORAL, FL, 33166 |
| CARRASQUEL SARAHI | Treasurer | 8290 LAKE DRIVE, #437, DORAL, FL, 33166 |
| MENDOZA JUANA | Agent | 8290 LAKE DRIVE, #437, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 8290 LAKE DRIVE, #437, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 8290 LAKE DRIVE, #437, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 8290 LAKE DRIVE, #437, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | MENDOZA, JUANA | - |
| AMENDMENT | 2006-04-17 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-11-16 | - | - |
| AMENDMENT | 2004-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| Amendment | 2006-04-17 |
| ANNUAL REPORT | 2006-03-02 |
| REINSTATEMENT | 2005-10-14 |
| Amendment | 2004-11-16 |
| Amendment | 2004-11-09 |
| Amendment | 2004-10-22 |
| Domestic Profit | 2004-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
