| Entity Name: | RAFFI INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFI INVESTMENT 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: | 22 Sep 2014 (11 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1016 THOMAS DR, UNIT 297, PANAMA CITY BEACH, FL, 32408 |
| Address: | 1016 THOMAS DR, UNIT 297, PANAMA CITY BEACH, FL, 32408, FL |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANY IDO | Agent | 1016 THOMAS DR, PANAMA CITY BEACH, FL, 32408 |
| S.R. SOPHISTICATED INDUSTRIES LIMITED | President | 5 GRANIT ST, SHA'AREI TIKVA, IS, 4481000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-09 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
