Entity Name: | RIFANO ENTERPRISES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
RIFANO ENTERPRISES INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 06 Feb 2009 (16 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P09000011592 |
FEI/EIN Number |
26-4220276
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13705 MEMORIAL HIGHWAY, NORTH MIAMI, FL 33161 |
Mail Address: | 13705 MEMORIAL HIGHWAY, NORTH MIAMI, FL 33161 |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHAN, NOMAN Z | Agent | 13705 MEMORIAL HIGHWAY, NORTH MIAMI, FL 33161 |
KHAN, NOMAN Z | President | 13705 MEMORIAL HIGHWAY, NORTH MIAMI, FL 33161 |
KHAN, NOMAN Z | Treasurer | 13705 MEMORIAL HIGHWAY, NORTH MIAMI, FL 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REINSTATEMENT | 2013-03-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2011-02-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000367754 | ACTIVE | 1000000595159 | MIAMI-DADE | 2014-03-14 | 2034-03-21 | $ 48,606.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13001432377 | LAPSED | 1000000437210 | MIAMI-DADE | 2013-09-19 | 2023-10-03 | $ 1,439.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000144122 | TERMINATED | 1000000437160 | MIAMI-DADE | 2013-01-02 | 2033-01-16 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000144130 | TERMINATED | 1000000437161 | MIAMI-DADE | 2013-01-02 | 2033-01-16 | $ 1,063.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J10000563319 | TERMINATED | 1000000171487 | DADE | 2010-05-03 | 2030-05-05 | $ 837.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2013-03-05 |
REINSTATEMENT | 2011-02-28 |
Domestic Profit | 2009-02-06 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State