| Entity Name: | RAFAH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAH ENTERPRISES, 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: | 27 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000029380 |
| FEI/EIN Number |
82-5000855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20218 REGAL FERN CT, TAMPA, FL, 33647, US |
| Address: | 2615 N. 22ND ST., TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWAFASH AZEM | President | 20218 REGAL FERN CT, TAMPA, FL, 33647 |
| TAWAFSHA AZEM | Agent | 2615 N. 22ND ST., TAMPA, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000062669 | KUSH SUPERMARKET | ACTIVE | 2018-05-25 | 2028-12-31 | - | 2615 N 22ND ST., TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 2615 N. 22ND ST., TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7835888301 | 2021-01-28 | 0455 | PPS | 2615 N 22nd St, Tampa, FL, 33605-2720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5701958010 | 2020-06-29 | 0455 | PPP | 2615 22ND ST, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
