| Entity Name: | RAFA & FAMILY TRANS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RAFA & FAMILY TRANS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Jun 2019 (6 years ago) |
| Document Number: | P19000050023 |
| FEI/EIN Number |
84-2180641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1735 TATTENHAM WAY, ORLANDO, FL 32837 |
| Mail Address: | 1735 TATTENHAM WAY, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARDENAS, RAFAEL A | Agent | 1735 TATTENHAM WAY, ORLANDO, FL 32837 |
| LOPEZ CARDENAS, RAFAEL A | President | 1735 TATTENHAM WAY, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 1735 TATTENHAM WAY, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 1735 TATTENHAM WAY, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 1735 TATTENHAM WAY, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-28 |
| Domestic Profit | 2019-06-11 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3442265 | Interstate | 2024-05-06 | 59196 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Crashes
| Unique state report number for the incident | MS9029240007 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-03-05 |
| State abbreviation | MS |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Wet |
| Description of the weather condition | Rain |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1FUJGLBG8DLBK5565 |
| Vehicle license number | AB96TE |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
