| Entity Name: | RAFA NICKY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RAFA NICKY, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Oct 2014 (10 years ago) |
| Document Number: | P14000084378 |
| FEI/EIN Number |
47-2070367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3468 SOHO ST, 308, ORLANDO, FL 32835 |
| Mail Address: | P.O. Box 560438, ORLANDO, FL 32856 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO, MARCELO J | President | RUA HUGO LEAL 120/301, RIO DE JANEIRO 20000 BR |
| RIBEIRO, CLAUDIA B | President | RUA HUGO LEAL, 120/301, RIO DE JANEIRO, RJ 20000 BR |
| TAX DIRECT INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 3468 SOHO ST, 308, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 3468 SOHO ST, 308, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
