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RAFACAPITAL & LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: RAFACAPITAL & LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RAFACAPITAL & LOGISTICS 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.
In Florida, 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: 07 Apr 2022 (3 years ago)
Document Number: P22000030516
FEI/EIN Number 88-1976065

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 720 SE 4TH STREET, HIALEAH, FL 33010
Mail Address: 720 SE 4TH STREET, HIALEAH, FL 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUESADA, RAFANGEL Agent 720 SE 4TH STREET, HIALEAH, FL 33010
QUESADA, RAFANGEL President 720 SE 4TH STREET, HIALEAH, FL 33010

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-30
Domestic Profit 2022-04-07

Date of last update: 12 Feb 2025

Sources: Florida Department of State