| Entity Name: | RAFE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFE INVESTMENTS, 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: | 17 Oct 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2014 (11 years ago) |
| Document Number: | P94000076924 |
| FEI/EIN Number |
650531517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17101 SW 62 ST, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 17101 SW 62 ST, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA FE JORGE | President | 17101 SW 62 ST, SOUTHWEST RANCHES, FL, 33331 |
| DE LA FE JORGE | Treasurer | 17101 SW 62 ST, SOUTHWEST RANCHES, FL, 33331 |
| DELAFE JULIET | Secretary | 17101 SW 62 ST, SOUTHWEST RANCHES, FL, 33331 |
| DE LA FE JORGE | Agent | 17101 SW 62 ST, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-10 | DE LA FE, JORGE | - |
| AMENDMENT | 2014-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-26 | 17101 SW 62 ST, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 17101 SW 62 ST, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-05 | 17101 SW 62 ST, SOUTHWEST RANCHES, FL 33331 | - |
| AMENDMENT | 2004-11-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
