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RAFFI INVESTMENT INC

Company Details

Entity Name: RAFFI INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Sep 2014 (10 years ago)
Date of dissolution: 09 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2017 (8 years ago)
Document Number: P14000078146
FEI/EIN Number 61-1746354
Mail Address: 1016 THOMAS DR, UNIT 297, PANAMA CITY BEACH, FL 32408
Address: 1016 THOMAS DR, UNIT 297, PANAMA CITY BEACH, FL 32408 FL
Place of Formation: FLORIDA

Agent

Name Role Address
SHANY, IDO Agent 1016 THOMAS DR, UNIT 297, PANAMA CITY BEACH, FL 32408

President

Name Role Address
S.R. SOPHISTICATED INDUSTRIES LIMITED President 5 GRANIT ST, SHA'AREI TIKVA, IS 44810-00 OC

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-09 No data No data

Documents

Name Date
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-07
Domestic Profit 2014-09-22

Date of last update: 21 Jan 2025

Sources: Florida Department of State