| Entity Name: | RAF MAGNETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAF MAGNETICS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P93000071458 |
| FEI/EIN Number |
591492100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2688, DAYTONA BEACH, FL, 32115 |
| Address: | 200 LEXINGTON AVENUE, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKANI ROBERT | Agent | 200 LEXINGTON AVENUE, DELAND, FL, 32724 |
| MALKANI ROBERT | President | P.O. BOX 2688, DAYTONA BEACH, FL, 32115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 200 LEXINGTON AVENUE, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 200 LEXINGTON AVENUE, DELAND, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | MALKANI, ROBERT | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 200 LEXINGTON AVENUE, DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-07-08 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 100333277 | 0419700 | 1986-01-09 | 200 LEXINGTON AVE., DELAND, FL, 32723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13745385 | 0419700 | 1983-01-27 | 200 LEXINGTON RD, Deland, FL, 32720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13622691 | 0419700 | 1980-01-03 | 200 LEXINGTON AVE, Deland, FL, 32720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1980-01-11 |
| Abatement Due Date | 1980-01-03 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1980-01-11 |
| Abatement Due Date | 1980-01-03 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1980-01-11 |
| Abatement Due Date | 1980-01-14 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1980-01-11 |
| Abatement Due Date | 1980-01-14 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1980-01-11 |
| Abatement Due Date | 1980-02-14 |
| Nr Instances | 1 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-07-21 |
| Case Closed | 1976-09-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-08-02 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100141 C01 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-09-07 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-08-02 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-08-18 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-09-07 |
| Nr Instances | 2 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-08-02 |
| Nr Instances | 2 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025051 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-08-18 |
| Nr Instances | 3 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040010 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-08-18 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 025025 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-08-11 |
| Nr Instances | 3 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 037015 |
| Issuance Date | 1976-07-30 |
| Abatement Due Date | 1976-08-02 |
| Nr Instances | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
