| Entity Name: | RAUFI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RAUFI CORPORATION 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: |
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: | 19 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000065512 |
| FEI/EIN Number |
87-1747761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 714 NW 111TH PLACE, UNIT 8, DORAL, FL 33172 |
| Mail Address: | 714 NW 111TH PLACE, UNIT 8, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUSSEO ANDRADE, JUAN L | Agent | 714 NW 111TH PLACE, UNIT 8, DORAL, FL 33172 |
| RAUSSEO ANDRADE, JUAN L | President | 714 NW 111TH PLACE, UNIT 8 DORAL, FL 33172 |
| FIGUEROA GUERRA, MARIANGELIS D | Vice President | 714 NW 111TH PLACE, UNIT 8 DORAL, FL 33172 |
| BRITO FIGUEROA, JOSE M | Director | 714 NW 111TH PLACE, UNIT 8 DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 714 NW 111TH PLACE, UNIT 8, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 714 NW 111TH PLACE, UNIT 8, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 714 NW 111TH PLACE, UNIT 8, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| Domestic Profit | 2021-07-19 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
