| Entity Name: | RAFEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFEZ 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: |
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: | 24 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P08000030105 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NE 192 STREET, 1605, AVENTURA, FL, 33180, US |
| Mail Address: | 3400 NE 192 STREET, 1605, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALANTE TANIA | Director | 3400 NE 192 STREET, UNIT 1605, AVENTURA, FL, 33180 |
| GALANTE TANIA | President | 3400 NE 192 STREET, UNIT 1605, AVENTURA, FL, 33180 |
| ZAPAN LILIAN | Director | 3400 NE 192 STREET, UNIT 1605, AVENTURA, FL, 33180 |
| ZAPAN LILIAN | Vice President | 3400 NE 192 STREET, UNIT 1605, AVENTURA, FL, 33180 |
| JAMOUS SHEILA | Director | 3400 NE 192 STREET, UNIT 1605, AVENTURA, FL, 33180 |
| JAMOUS SHEILA | Vice President | 3400 NE 192 STREET, UNIT 1605, AVENTURA, FL, 33180 |
| GALANTE TANIA | Agent | 3400 NE 192 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-08 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
