| Entity Name: | RAFI & RIYA ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2021 (4 years ago) |
| Document Number: | P16000090869 |
| FEI/EIN Number | 81-4416837 |
| Address: | 1424 S KINGSWAY ROAD, SEFFNER, FL, 33584 |
| Mail Address: | 410 MAPLE POINTE DRIVE, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMED L | Agent | 1424 S KINGSWAY ROAD, SEFFNER, FL, 33584 |
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMED L | President | 410 MAPLE POINTE DRIVE, SEFFNER, FL, 33584 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124621 | DISCOUNT CIGARETTE & GROCERY | EXPIRED | 2016-11-17 | 2021-12-31 | No data | 410 MAPLE POINTE DRIVE, SEFFNER, FL, 33584 |
| G16000124383 | DISCOUNT CIGARETTE & GROCERY | EXPIRED | 2016-11-16 | 2021-12-31 | No data | 410 MAPLE POINTE DR, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-27 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-27 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-06 |
| Domestic Profit | 2016-11-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
