| Entity Name: | RAFFA W.L.C. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFA W.L.C. COMPANY 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: | 06 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | P07000016839 |
| FEI/EIN Number |
208416247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4636 NW 84th Avenue, Doral, FL, 33166, US |
| Address: | 8725 NW 18th Terr, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS WILLIAM Dr. | President | 4636 NW 84th Avenue, Doral, FL, 33166 |
| ROJAS WILLIAM Dr. | Director | 4636 NW 84th Avenue, Doral, FL, 33166 |
| ALVAREZ-ROJAS LILIAN | Secretary | 4636 NW 84th Avenue, Doral, FL, 33166 |
| ALVAREZ-ROJAS LILIAN | Director | 4636 NW 84th Avenue, Doral, FL, 33166 |
| ROJAS WILLIAM D | Agent | 4636 NW 84th Avenue, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-18 | 8725 NW 18th Terr, Suite 215, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 8725 NW 18th Terr, Suite 215, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-16 | 4636 NW 84th Avenue, #19, Doral, FL 33166 | - |
| REINSTATEMENT | 2011-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-14 | ROJAS, WILLIAM DR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
