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RAFAL DEFENSE INC. - Florida Company Profile

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Company Details

Entity Name: RAFAL DEFENSE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAL DEFENSE 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: 20 Jul 2015 (10 years ago)
Document Number: P15000061422
FEI/EIN Number 47-4615532

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

Address: 4651 36th street, UNIT 600, ORLANDO, FL, 32811, US
Mail Address: 7512 dr Phillips blvd, 50-629, Orlando, FL, 32819, US
ZIP code: 32811
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orchilles Mercedes Directo Vice President 6427 MILNER BOULEVARD UNIT 5, ORLANDO, FL, 32809
tadros sam Ceo Othe 6427 MILNER BOULEVARD, ORLANDO, FL, 32809
Edwin Rivera Agent 9741 s Orange blossom trail, ORLANDO, FL, 32807

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7RHR0
UEI Expiration Date:
2020-03-12

Business Information

Activation Date:
2019-03-13
Initial Registration Date:
2016-12-01

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7RHR0
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-03-16
CAGE Expiration:
2024-03-15

Contact Information

POC:
KARLA ORCHILLES

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000007592 GIVATI FIREARMS ACTIVE 2022-01-20 2027-12-31 - 7512 DR PHILLIPS BLVD SUITE 50-629, UNIT 5, ORLANDO, FL, 32819
G15000109239 GIVATI FIREARMS EXPIRED 2015-10-26 2020-12-31 - 6427 MILNER BOULEVARD, UNIT 5, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-08 4651 36th street, UNIT 600, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2023-05-08 4651 36th street, UNIT 600, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2017-04-20 Edwin, Rivera -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 9741 s Orange blossom trail, UNIT 5, 2, ORLANDO, FL 32807 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000578672 ACTIVE 05-2023-SC-043455 BREVARD COUNTY 2023-10-11 2029-09-10 $2,250.00 HITMAN INDUSTRIES, LLC, 150 N. WILSON AVE., COCOA, FL 32922
J23000286641 ACTIVE 1000000951418 ORANGE 2023-05-05 2043-06-21 $ 2,354.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-01-05
Domestic Profit 2015-07-20

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSFLGL17P00219
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5455.00
Base And Exercised Options Value:
5455.00
Base And All Options Value:
5455.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-06-28
Description:
AR-15 BARREL ASSEMBLY, 5.56 X 45MM NATO M4 CONTOUR
Naics Code:
332994: SMALL ARMS, ORDNANCE, AND ORDNANCE ACCESSORIES MANUFACTURING
Product Or Service Code:
1005: GUNS, THROUGH 30MM

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Date of last update: 01 Jul 2025

Sources: Florida Department of State