| Entity Name: | RAFERI TRANSPORTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2020 (4 years ago) |
| Document Number: | P15000102459 |
| FEI/EIN Number | 81-0984946 |
| Address: | 14981 SW 17TH LANE, MIAMI, FL 33185 |
| Mail Address: | 14981 SW 17TH LANE, MIAMI, FL 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILCHES, JHAYIMY | Agent | 14981 SW 17TH LANE, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| VILCHES, JHAYIMY | President | 14981 SW 17TH LANE, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| VILCHES, JHAYIMY | Secretary | 14981 SW 17TH LANE, MIAMI, FL 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-08 | 14981 SW 17TH LANE, MIAMI, FL 33185 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-08 | VILCHES, JHAYIMY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-08 | 14981 SW 17TH LANE, MIAMI, FL 33185 | No data |
| AMENDMENT | 2020-09-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-08 | 14981 SW 17TH LANE, MIAMI, FL 33185 | No data |
| REINSTATEMENT | 2016-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-07-26 |
| ANNUAL REPORT | 2021-02-25 |
| Amendment | 2020-09-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-03 |
| REINSTATEMENT | 2016-10-26 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
