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RAFO CORPORATION - Florida Company Profile

Company Details

Entity Name: RAFO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFO CORPORATION 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: 03 Mar 2005 (20 years ago)
Date of dissolution: 20 Aug 2010 (15 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 20 Aug 2010 (15 years ago)
Document Number: P05000033327
FEI/EIN Number 202406171

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3620 COLONIAL BLVD., SUITE 160, FORT MYERS, FL, 33966
Mail Address: 3620 COLONIAL BLVD., SUITE 160, FORT MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBLES RAFAEL V President 3620 COLONIAL BLVD. SUITE 160, FORT MYERS, FL, 33966
GARCIA VIOLETA N Vice President 3620 COLONIAL BLVD. SUITE 160, FORT MYERS, FL, 33966
ROBLES RAFAEL V Agent 3620 COLONIAL BLVD., FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2010-08-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-09 3620 COLONIAL BLVD., SUITE 160, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2008-07-09 3620 COLONIAL BLVD., SUITE 160, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-09 3620 COLONIAL BLVD., SUITE 160, FORT MYERS, FL 33966 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000525995 LAPSED 2009-CA-001415 LEE CIRCUIT COURT 2010-03-29 2015-04-26 $27,015.51 MID CONTINENT CASUALTY COM C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486

Documents

Name Date
Vol. Diss. of Inactive Corp. 2010-08-20
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-06-05
ANNUAL REPORT 2006-03-09
Domestic Profit 2005-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State