| Entity Name: | RAFANA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFANA ENTERPRISES 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: | 07 Mar 2005 (20 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: | P05000034642 |
| FEI/EIN Number |
202457982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20531 SW 50 PLACE, SW RANCHES, FL, 33332, US |
| Mail Address: | 20531 SW 50 PLACE, SW RANCHES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO RAFAEL J | President | 20531 SW 50 PLACE, SW RANCHES, FL, 33332 |
| TORO ANA E | Vice President | 20531 SW 50 PLACE, SW RANCHES, FL, 33332 |
| TORO ANA E | Agent | 20531 SW 50 PLACE, SW RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
