| Entity Name: | DENA RAFATI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENA RAFATI, 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P96000012373 |
| FEI/EIN Number |
593358486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7326 SE 9TH AVE, STARKE, FL, 32091 |
| Mail Address: | P.O. BOX 1749, KEYSTONE HEIGHTS, FL, 32656 |
| ZIP code: | 32091 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
