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RAFAGA AUTOSALES INC - Florida Company Profile

Company Details

Entity Name: RAFAGA AUTOSALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAGA AUTOSALES 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: 05 Feb 2019 (6 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 22 Sep 2020 (5 years ago)
Document Number: P19000012428
FEI/EIN Number 83-3568598

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12900 NW 30TH AVE, OPA LOCKA, FL, 33054, US
Mail Address: 16383 Malibu Dr, WESTON, FL, 33326, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLO-GARCIA ABELARDO President 16383 MALIBU DR, WESTON, FL, 33326
CEBALLO-GARCIA ABELARDO Agent 16383 MALIBU DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2020-09-22 - -
CHANGE OF MAILING ADDRESS 2020-09-22 12900 NW 30TH AVE, Bay 8-9, OPA LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-09 12900 NW 30TH AVE, Bay 8-9, OPA LOCKA, FL 33054 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000277848 TERMINATED 1000000955627 DADE 2023-06-06 2043-06-13 $ 8,985.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000277855 TERMINATED 1000000955628 DADE 2023-06-06 2033-06-13 $ 1,712.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-05-15
ANNUAL REPORT 2021-04-15
Articles of Correction 2020-09-22
ANNUAL REPORT 2020-02-13
Domestic Profit 2019-02-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State