| Entity Name: | INVERSIONES RAFRA 2030 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES RAFRA 2030 CORP 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: | 21 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: | P21000066771 |
| FEI/EIN Number |
61-2000269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 21 ST STE 110, DORAL, FL, 33172, US |
| Mail Address: | 10800 NW 21 ST STE 110, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GONZALEZ HUGO R | President | 10800 NW 21 ST STE 110, DORAL, FL, 33172 |
| DIAZ GONZALEZ HUGO R | Agent | 10800 NW 21 ST ATE 110, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 10800 NW 21 ST STE 110, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-15 | 10800 NW 21 ST STE 110, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-15 | DIAZ GONZALEZ, HUGO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2021-08-13 | INVERSIONES RAFRA 2030 CORP | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-15 |
| Name Change | 2021-08-13 |
| Domestic Profit | 2021-07-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
