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RAFI INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: RAFI INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFI INVESTMENT 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: 07 Oct 2024 (7 months ago)
Document Number: P24000063112
FEI/EIN Number 331436108

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

Mail Address: 1617 ANNISTON AVE, HOLLY HILL, FL, 32117, US
Address: 617 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARIF MOHAMMAD President 1617 ANNISTON AVE, HOLLY HILL, FL, 32117
HOSSAIN RAFI Vice President 765 SE ST ST, BELLE GLADE, FL, 33430
ISLAM MD A Secretary 4904 PALMETTO DR, FORT PIERCE, FL, 34982
ISLAM MD A Agent 4904 PALMETTO DR, FORT PIERCE, FL, 34982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000128604 EXPRESS FOOD MART # 8 ACTIVE 2024-10-17 2029-12-31 - 1617 ANNISTON AVE, HOLLY HILL, FL, 32117

Documents

Name Date
Domestic Profit 2024-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State