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RAFAN SERVICES, INC - Florida Company Profile

Company Details

Entity Name: RAFAN SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAN SERVICES, 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: 20 Sep 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P10000076649
FEI/EIN Number 273926973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 214 CRAINFIELD CT, ORLANDO, FL, 32835, US
Mail Address: 214 CRAINFIELD CT, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON RAFAEL President 214 CRAINFIELD CT, ORLANDO, FL, 32835
ORTIZ FRANCYS C Secretary 214 CRAINFIELD CT, ORLANDO, FL, 32835
LEON RAFAEL Agent 214 CRAINFIELD CT, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-05 214 CRAINFIELD CT, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2013-04-05 214 CRAINFIELD CT, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-05 214 CRAINFIELD CT, ORLANDO, FL 32835 -
REVOCATION OF VOLUNTARY DISSOLUT 2012-05-29 - -
VOLUNTARY DISSOLUTION 2012-03-14 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-15
ANNUAL REPORT 2013-04-05
Revocation of Dissolution 2012-05-29
Dom/For AR 2012-05-29
Voluntary Dissolution 2012-03-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State