| Entity Name: | RAFO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFO CORPORATION 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: | 29 Dec 2015 (9 years ago) |
| Document Number: | P16000000238 |
| FEI/EIN Number |
38-3995138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 Lenox ct, Lenox Court, Cape Coral, FL, 33904, US |
| Mail Address: | 1109 Lenox ct, Lenox Court, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFO CORPORATION | Agent | - |
| Robles Rafael V | President | 1109 Lenox ct, Cape Coral, FL, 33904 |
| Robles Wendy D | Vice President | 1109 Lenox ct, Cape Coral, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108422 | RAFO SHELL CONTRACTOR | EXPIRED | 2019-10-04 | 2024-12-31 | - | 5411 SW 2ND PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1109 Lenox ct, Lenox Court, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 1109 Lenox ct, Lenox Court, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1109 Lenox ct, Lenox Court, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | Rafo Corporation | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-27 |
| ANNUAL REPORT | 2017-04-07 |
| Domestic Profit | 2015-12-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345366835 | 0420600 | 2021-06-16 | 10550 CASELLA WAY / LOT 3300, FORT MYERS, FL, 33913 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1775037 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
