| Entity Name: | RAFLE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P93000006529 |
| FEI/EIN Number | 650390459 |
| Address: | 1690 NW 20TH ST., MIAMI, FL, 33142, US |
| Mail Address: | 1690 NW 20TH ST., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITES ENIS M | Agent | 8948 N.W. 149 TERRACE, MIAMI LAKES, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| FLEITES ENIS M | President | 8912 NW 20TH STREET, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-09 | 8948 N.W. 149 TERRACE, MIAMI LAKES, FL 33018 | No data |
| CANCEL ADM DISS/REV | 2004-12-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-12-09 | FLEITES, ENIS M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CANCEL ADM DISS/REV | 2003-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-14 | 1690 NW 20TH ST., MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 1994-04-14 | 1690 NW 20TH ST., MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000002037 | LAPSED | 04-225 CA | 19TH CIRCUIT COURT | 2004-12-08 | 2010-01-06 | $33968.80 | REB OIL, INC., P.O. BOX 3120, STUART, FLORIDA 34995-3120 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-09 |
| REINSTATEMENT | 2003-11-13 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-07-12 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-06-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
