Entity Name: | CACHI RAFI CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CACHI RAFI CORP 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: | 03 Jun 2022 (3 years ago) |
Document Number: | P22000046087 |
FEI/EIN Number |
88-2738786
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 330 HIALEAH DR, HIALEAH, FL, 33010, US |
Mail Address: | 330 HIALEAH DR, HIALEAH, FL, 33010, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAZO BETANCOURT ANTONIO F | President | 330 HIALEAH DR, HIALEAH, FL, 33010 |
LAZO LESCAILLE RAFAEL P | Vice President | 330 HIALEAH DR, HIALEAH, FL, 33010 |
LAZO BETANCOURT ANTONIO F | Agent | 330 HIALEAH DR, HIALEAH, FL, 33010 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-06-26 |
ANNUAL REPORT | 2023-02-06 |
Domestic Profit | 2022-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State