| Entity Name: | RAFFA HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFA HOLDINGS CORP 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: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000128820 |
| FEI/EIN Number |
261514822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4055 NW 62ND DR, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4055 NW 62ND DR, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFA CASSIO | President | 4055 NW 62ND DR, COCONUT CREEK, FL, 33073 |
| RAFFA CASSIO | Agent | 4055 NW 62ND DR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 4055 NW 62ND DR, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 4055 NW 62ND DR, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
