| Entity Name: | RAFI & RIYA ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFI & RIYA ENTERPRISE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 410 MAPLE POINTE DRIVE, SEFFNER, FL, 33584 |
| ALI MOHAMMED L | Agent | 1424 S KINGSWAY ROAD, 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 | - | 410 MAPLE POINTE DRIVE, SEFFNER, FL, 33584 |
| G16000124383 | DISCOUNT CIGARETTE & GROCERY | EXPIRED | 2016-11-16 | 2021-12-31 | - | 410 MAPLE POINTE DR, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-27 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7037558008 | 2020-06-30 | 0455 | PPP | 1424 S KINGSWAY RD, SEFFNER, FL, 33584-7117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
