Entity Name: | RAFAE PROPERTY MANAGEMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RAFAE PROPERTY MANAGEMENT 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: |
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: | 01 Aug 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 May 2023 (2 years ago) |
Document Number: | P17000064753 |
FEI/EIN Number |
82-2333133
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 204 TIMBER LANE, PANAMA CITY, FL, 32405, US |
Mail Address: | 204 TIMBER LANE, PANAMA CITY, FL, 32405, US |
ZIP code: | 32405 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HUSSAIN ZAFAR | President | 204 TIMBER LANE, PANAMA CITY, FL, 32405 |
Zafar Abdul-Rehma | Director | 204 TIMBER LANE, PANAMA CITY, FL, 32405 |
Zafar Abdul-Hanna | Director | 204 TIMBER LANE, PANAMA CITY, FL, 32405 |
Zafar Abdul R | Director | 204 TIMBER LANE, PANAMA CITY, FL, 32405 |
Zafar Wardah | Director | 204 TIMBER LANE, PANAMA CITY, FL, 32405 |
Zafar Hussain | Agent | 204 TIMBER LANE, PANAMA CITY, FL, 32405 |
Waheed Atika | Director | 204 TIMBER LANE, PANAMA CITY, FL, 32405 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-05-16 | - | - |
CHANGE OF MAILING ADDRESS | 2023-05-16 | 204 TIMBER LANE, PANAMA CITY, FL 32405 | - |
REGISTERED AGENT NAME CHANGED | 2023-05-16 | Zafar, Hussain | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-16 | 204 TIMBER LANE, PANAMA CITY, FL 32405 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-15 |
ANNUAL REPORT | 2024-02-04 |
REINSTATEMENT | 2023-05-16 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-01-16 |
Domestic Profit | 2017-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State