DENA RAFATI, INC. - Florida Company Profile
Share on:
| Entity Name: | DENA RAFATI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 1996 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P96000012373 |
| FEI/EIN Number | 593358486 |
| Address: | 7326 SE 9TH AVE, STARKE, FL, 32091 |
| Mail Address: | P.O. BOX 1749, KEYSTONE HEIGHTS, FL, 32656 |
| ZIP code: | 32091 |
| City: | Starke |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBASZADEH MOJGAN | President | 592 SE 31ST WAY, MELROSE, FL, 32666 |
| ABBASZADEH MOJGAN | Director | 592 SE 31ST WAY, MELROSE, FL, 32666 |
| RAFATI HOMAYOUN | Secretary | 592 E 31ST HWY., MELROSE, FL, 32666 |
| RAFATI HOMAYOUN | Treasurer | 592 E 31ST HWY., MELROSE, FL, 32666 |
| RAFATI HOMAYOUN | Director | 592 E 31ST HWY., MELROSE, FL, 32666 |
| RAFATI HOMAYOUN | Agent | 7326 SE 9TH AVE, STARKE, FL, 32091 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015448 | TONY'S FOOD MART | EXPIRED | 2012-02-13 | 2017-12-31 | - | PO BOX 1749, KEYSTONE' HT, FL, 32656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 7326 SE 9TH AVE, STARKE, FL 32091 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 7326 SE 9TH AVE, STARKE, FL 32091 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 7326 SE 9TH AVE, STARKE, FL 32091 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | RAFATI, HOMAYOUN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001412999 | LAPSED | 12-CA-009688 | HILLSBOROUGH CTY CIR CT 13TH | 2013-09-11 | 2018-10-01 | $172,871.32 | UNITED OIL COMPANY, INC., 15429 NORTH FLORIDA AVENUE, TAMPA, FL 33613 |
| J12000238975 | TERMINATED | 1000000261063 | BRADFORD | 2012-03-26 | 2032-03-28 | $ 17,503.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-03-09 |
| REINSTATEMENT | 2005-08-18 |
| ANNUAL REPORT | 2004-05-24 |
| ANNUAL REPORT | 2003-01-17 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State