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RAFA SUPER STORES,INC. - Florida Company Profile

Company Details

Entity Name: RAFA SUPER STORES,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFA SUPER STORES,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: 29 Mar 2006 (19 years ago)
Document Number: P06000045292
FEI/EIN Number 20-4590369

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

Address: 2620 NW 19th Street, Fort Lauderdale, FL, 33311, US
Mail Address: 2620 NW 19th Street, Fort Lauderdale, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIS RAFA A President 13476 NW 5th Ct, Plantation, FL, 33325
FARIS RAFA A Agent 13476 NW 5th Ct, Plantation, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000102909 HABIBI BOOSTMOBILE EXPIRED 2019-09-19 2024-12-31 - 4378 NW 31ST AVE, FORT LAUDERDALE, FL, 33309
G14000072612 ELECTRONICS CONNECTION EXPIRED 2014-07-14 2019-12-31 - 20505 SOUTH DIXIE HWY, KIOSK #K-3008, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 2620 NW 19th Street, Suit # 6, Fort Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2023-04-24 2620 NW 19th Street, Suit # 6, Fort Lauderdale, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 13476 NW 5th Ct, Plantation, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000156950 TERMINATED 1000000948773 BROWARD 2023-04-05 2033-04-12 $ 598.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000246573 TERMINATED 1000000888900 BROWARD 2021-05-13 2041-05-19 $ 2,233.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J20000068375 TERMINATED 1000000857331 BROWARD 2020-01-23 2030-01-29 $ 444.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000207252 TERMINATED 1000000708608 BROWARD 2016-03-21 2036-03-23 $ 12,666.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3754897308 2020-04-29 0455 PPP 4378 NW 31ST AVE, FORT LAUDERDALE, FL, 33309-4206
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-4206
Project Congressional District FL-20
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8544.2
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State