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RAFITA, INC

Company Details

Entity Name: RAFITA, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Aug 2015 (10 years ago)
Date of dissolution: 21 Jan 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2025 (a month ago)
Document Number: P15000066573
FEI/EIN Number 47-4754696
Address: 618 SW 19TH RD, MIAMI, FL 33129
Mail Address: 618 SW 19TH RD, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JUAN DAVID MONTERO VAZQUEZ Agent 618 SW 19TH RD, MIAMI, FL 33129

President

Name Role Address
JUAN DAVID MONTERO VAZQUEZ President 618 SW 19TH RD, MIAMI, FL 33129

Director

Name Role Address
JUAN DAVID MONTERO VAZQUEZ Director 618 SW 19TH RD, MIAMI, FL 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000065020 SLEEK VISUALS ACTIVE 2018-06-04 2028-12-31 No data 618 SW 19TH RD, MIAMI, FL, 33129
G15000082943 KUNINI PHOTOGRAPHY EXPIRED 2015-08-11 2020-12-31 No data 618 SW 19TH RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-21 No data No data
REINSTATEMENT 2017-03-28 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-28 JUAN DAVID MONTERO VAZQUEZ No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2016-08-11 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-21
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-19
REINSTATEMENT 2017-03-28
Amendment 2016-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2890349005 2021-05-18 0455 PPS 618 SW 19th Rd, Miami, FL, 33129-1318
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-1318
Project Congressional District FL-27
Number of Employees 1
NAICS code 541922
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6284.59
Forgiveness Paid Date 2021-12-09
7881867300 2020-04-30 0455 PPP 618 SW 19TH RD., MIAMI, FL, 33129
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2355
Loan Approval Amount (current) 2355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 541922
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2375.9
Forgiveness Paid Date 2021-03-29

Date of last update: 19 Feb 2025

Sources: Florida Department of State