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RAFAY CORPORATION

Company Details

Entity Name: RAFAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
BAIG HASAN ACPA Agent 7362 FUTURES DR 16, ORLANDO, FL, 32819

President

Name Role Address
BALUCH NAUREEN President 3509 FOXCROFT CIRCLE, OVIEDO, FL, 32765

Director

Name Role Address
MOLINA PERDOMO FRANCISCO R Director 301 WEST 7TH ST, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 540 N STATE ROAD 434, 6004, ALTAMONTE SPRINGS, FL 32714 No data
CONVERSION 2022-01-27 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F19000005117. CONVERSION NUMBER 100000223491

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-07
Domestic Profit 2022-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State