| Entity Name: | INVERSIONES RAFRA 2030 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES RAFRA 2030 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: |
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 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| Mail Address: | 10800 NW 21 ST STE 110, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GONZALEZ, HUGO R | Agent | 10800 NW 21 ST ATE 110, DORAL, FL 33172 |
| DIAZ GONZALEZ, HUGO R | President | 10800 NW 21 ST STE 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: 13 Feb 2025
Sources: Florida Department of State
