| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3754897308 | 2020-04-29 | 0455 | PPP | 4378 NW 31ST AVE, FORT LAUDERDALE, FL, 33309-4206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
