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RAFIH FLORIDA AUTOMOTIVE, INC.

Company Details

Entity Name: RAFIH FLORIDA AUTOMOTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Nov 2013 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Nov 2013 (11 years ago)
Document Number: P13000093127
FEI/EIN Number 46-4191059
Address: 572 NORTHLAKE BOULEVARD, NORTH PALM BEACH, FL 33408
Mail Address: 9375 Tecumseh Rd E, Windsor, Ontario N8R 1A1 CA
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
RAFIH, TERRY Director 9425 TECUMSEH ROAD EAST, WINDSOR ONTARIO CAN N8R1A1, XX 00000 XX

President

Name Role Address
RAFIH, TERRY President 9425 TECUMSEH ROAD EAST, WINDSOR ONTARIO CAN N8R1A1, XX 00000 XX

Treasurer

Name Role Address
RAFIH, TERRY Treasurer 9425 TECUMSEH ROAD EAST, WINDSOR ONTARIO CAN N8R1A1, XX 00000 XX

Secretary

Name Role Address
RAFIH, TERRY Secretary 9425 TECUMSEH ROAD EAST, WINDSOR ONTARIO CAN N8R1A1, XX 00000 XX

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114591 LAKE PARK MITSUBISHI EXPIRED 2013-11-21 2018-12-31 No data 572 NORTHLAKE BOULEVARD, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-02-10 572 NORTHLAKE BOULEVARD, NORTH PALM BEACH, FL 33408 No data
NAME CHANGE AMENDMENT 2013-11-20 RAFIH FLORIDA AUTOMOTIVE, INC. No data

Court Cases

Title Case Number Docket Date Status
ANTHONY MIRABELLA VS TERRY RAFIH, et al. 4D2017-0489 2017-02-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502016CA003718XXXXMB

Parties

Name ANTHONY MIRABELLA
Role Appellant
Status Active
Representations Edmund S Whitson, Nicholas Steven Agnello
Name SHIBLEY RIGHTON, LLP
Role Appellee
Status Active
Name RAFIH FLORIDA AUTOMOTIVE, INC.
Role Appellee
Status Active
Name LAKE PARK MITSUBISHI
Role Appellee
Status Active
Name JEFFREY SLOPEN
Role Appellee
Status Active
Name RAFIH REAL PROPERTY TRUST #2
Role Appellee
Status Active
Name TERRY RAFIH
Role Appellee
Status Active
Representations Keith W. Meisel, Thomas Hugh Dougherty
Name Hon. Gregory M. Keyser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-04-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-04-07
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ ORDERED that upon consideration of appellant's response filed April 4, 2017, this court's April 3, 2017 order to show cause is discharged; further, Pursuant to the April 5, 2017 notice of voluntary dismissal, this case is dismissed.
Docket Date 2017-04-04
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ANTHONY MIRABELLA
Docket Date 2017-04-04
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of ANTHONY MIRABELLA
Docket Date 2017-04-03
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ **DISCHARGED 4/7/17**ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's February 17, 2017 order requiring a final order to be obtained and filed in this court. If the final order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order.
Docket Date 2017-02-17
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ's Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2017-02-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ANTHONY MIRABELLA
Docket Date 2017-02-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-02-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-11

Date of last update: 21 Feb 2025

Sources: Florida Department of State