| Entity Name: | RAFFIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFIA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 13 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2017 (8 years ago) |
| Document Number: | P16000042791 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1569 ZENITH WAY, WESTON, FL, 33327, US |
| Mail Address: | 1569 ZENITH WAY, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO IRENE W | President | 1569 ZENITH WAY, WESTON, FL, 33327 |
| SANTIAGO IRENE W | Treasurer | 1569 ZENITH WAY, WESTON, FL, 33327 |
| SANTIAGO IRENE W | Secretary | 1569 ZENITH WAY, WESTON, FL, 33327 |
| SANTIAGO IRENE W | Director | 1569 ZENITH WAY, WESTON, FL, 33327 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2017-10-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-13 |
| ANNUAL REPORT | 2017-04-23 |
| Domestic Profit | 2016-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
