| Entity Name: | RAFI'S CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFI'S CONSTRUCTION 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: | 18 May 2010 (15 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | P10000042717 |
| FEI/EIN Number |
272607065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 N. WELLINGTON DR, DELTONA, FL, 32725 |
| Mail Address: | 633 N. WELLINGTON DR, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MIGUEL R | President | 2617 ROXBORO AVE, DELTONA, FL, 32725 |
| QUALITY BUSINESS SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-27 | - | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000931252 | LAPSED | 11-242-D1 | LEON | 2014-08-26 | 2019-10-30 | $103,425.37 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-04-25 |
| VOLUNTARY DISSOLUTION | 2011-12-27 |
| REINSTATEMENT | 2011-09-29 |
| Domestic Profit | 2010-05-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315484147 | 0419700 | 2012-01-31 | 78164 DUCKWOOD TRAIL, YULEE, FL, 32097 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2012-03-05 |
| Abatement Due Date | 2012-03-08 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2012-03-05 |
| Abatement Due Date | 2012-03-08 |
| Current Penalty | 2040.0 |
| Initial Penalty | 2040.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2012-03-05 |
| Abatement Due Date | 2012-03-08 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2012-03-05 |
| Abatement Due Date | 2012-03-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-10-15 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2012-10-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-23 |
| Current Penalty | 1530.0 |
| Initial Penalty | 1530.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-23 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-23 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-23 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260451 F04 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-11-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-14 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2011-11-18 |
| Abatement Due Date | 2011-12-14 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
