| Entity Name: | RAF SANCHEZ INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAF SANCHEZ INTERNATIONAL 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: | 25 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000058093 |
| FEI/EIN Number |
204753674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4514 SW 13TH ST, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 4514 SW 13TH ST, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAFAEL E | President | 4514 SW 13 ST, DEERFIELD BEACH, FL, 33442 |
| SANCHEZ RAFAEL E | Agent | 4514 SW 13TH ST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-26 | SANCHEZ, RAFAEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-26 | 4514 SW 13TH ST, DEERFIELD BEACH, FL 33442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-26 |
| Domestic Profit | 2006-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
