| Entity Name: | RAFAY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAY 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: |
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: | 27 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | P22000010671 |
| FEI/EIN Number |
82-4535461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 N STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 540 N STATE ROAD 434 UNIT 6004, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALUCH NAUREEN | President | 3509 FOXCROFT CIRCLE, OVIEDO, FL, 32765 |
| MOLINA PERDOMO FRANCISCO R | Director | 301 WEST 7TH ST, ORLANDO, FL, 32824 |
| BAIG HASAN ACPA | Agent | 7362 FUTURES DR 16, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 540 N STATE ROAD 434, 6004, ALTAMONTE SPRINGS, FL 32714 | - |
| CONVERSION | 2022-01-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F19000005117. CONVERSION NUMBER 100000223491 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-07 |
| Domestic Profit | 2022-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
