| Entity Name: | RAFON COMPLIANCE, RISK CONSULTING PROFESSIONALS, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFON COMPLIANCE, RISK CONSULTING PROFESSIONALS, PA 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: | 04 Sep 2020 (5 years ago) |
| Date of dissolution: | 22 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | P20000071378 |
| FEI/EIN Number |
853041931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 SUNPORT LN, SUITE 350, ORLANDO, FL, 32809, UN |
| Mail Address: | 10547 NW 81ST TER, DORAL, FL, 33178, UN |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTES ROMULO AESQ-FLC | President | 10547 NW 81ST TER, DORAL, FL, 33178 |
| FONTES ROMULO AESQ-FLC | Agent | 10547 NW 81ST TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-22 |
| Domestic Profit | 2020-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
