| Entity Name: | RAUFI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUFI CORPORATION 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: | 19 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000065512 |
| FEI/EIN Number |
87-1747761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 714 NW 111TH PLACE, DORAL, FL, 33172, US |
| Mail Address: | 714 NW 111TH PLACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUSSEO ANDRADE JUAN L | Agent | 714 NW 111TH PLACE, DORAL, FL, 33172 |
| RAUSSEO ANDRADE JUAN L | President | 714 NW 111TH PLACE, DORAL, FL, 33172 |
| FIGUEROA GUERRA MARIANGELIS D | Vice President | 714 NW 111TH PLACE, DORAL, FL, 33172 |
| BRITO FIGUEROA JOSE M | Director | 714 NW 111TH PLACE, 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: 01 May 2025
Sources: Florida Department of State
