| Entity Name: | PETRAFI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETRAFI INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Nov 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | P21000096260 |
| FEI/EIN Number |
87-3591742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD., STE 250, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD., STE 250, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSCO ALEJANDRO E | Manager | 601 NE 36TH STREET, STE. 2210, MIAMI, FL, 33137 |
| SMITH RAUL | Manager | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| VARGAS RICARDO A | Manager | 552 NE 206TH LN,, MIAMI, FL, 33179 |
| MERINO DANIEL | Agent | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | MERINO, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 10761 NW 89TH AVENUE, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-10-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-04 |
| Domestic Profit | 2021-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
