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RAFARIN INC - Florida Company Profile

Company Details

Entity Name: RAFARIN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFARIN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Aug 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2019 (6 years ago)
Document Number: P12000073569
FEI/EIN Number 37-1700554

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

Address: 1913 White Heron Bay Cir, Orlando Fl, FL, 32824, US
Mail Address: 1913 White Heron Bay Cir, Orlando Fl, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
RINCON RAFAEL E President 1913 WHITE HERON BAY CIR, ORLANDO, FL, 32824
RINCON ERNESTO J Vice President 1913 WHITE HERON BAY CIR, ORLANDO, FL, 32824
RINCON RAFAEL E Director 1913 WHITE HERON BAY CIR, ORLANDO, FL, 32824
VIRGUEZ VANESSA MARIA Secretary 1913 WHITE HERON BAY CIR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 1913 White Heron Bay Cir, Orlando Fl, FL 32824 -
CHANGE OF MAILING ADDRESS 2023-04-24 1913 White Heron Bay Cir, Orlando Fl, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -
AMENDMENT 2019-07-17 - -
AMENDMENT 2014-04-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-19
Amendment 2019-07-17
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State