| Entity Name: | RAFIEIAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P96000066197 |
| FEI/EIN Number | 593391563 |
| Address: | 10617 ROCHESTER WAY, TAMPA, FL, 33626, US |
| Mail Address: | 10617 ROCHESTER WAY, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFIEIAN SIAMAK | Agent | 10617 ROCHESTER WAY, TAMPA, FL, 33626 |
| Name | Role | Address |
|---|---|---|
| RAFIEIAN SIAMAK | President | 10617 ROCHESTER WAY, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-05-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-13 | 10617 ROCHESTER WAY, TAMPA, FL 33626 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-13 | 10617 ROCHESTER WAY, TAMPA, FL 33626 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-08 | 10617 ROCHESTER WAY, TAMPA, FL 33626 | No data |
| NAME CHANGE AMENDMENT | 1998-12-24 | RAFIEIAN ENTERPRISES, INC. | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIAMAK RAFIEIAN, ET AL VS RON MASTRODONATO, ET AL | 2D2019-4045 | 2019-10-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAFIEIAN ENTERPRISES, INC. |
| Role | Appellant |
| Status | Active |
| Name | SIAMAK RAFIEIAN |
| Role | Appellant |
| Status | Active |
| Representations | BRIAN A. BOLVES, ESQ. |
| Name | THE MANNING TEAM, INC. |
| Role | Appellee |
| Status | Active |
| Name | RENEE MANNING |
| Role | Appellee |
| Status | Active |
| Name | HON. ELIZABETH RICE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | RON MASTRODONATO LLC |
| Role | Appellee |
| Status | Active |
| Representations | SARAH C. PELLENBARG, ESQ., STEVEN L. BRANNOCK, ESQ., Charles W. Gerdes, Esq. |
Docket Entries
| Docket Date | 2020-01-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-01-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SIAMAK RAFIEIAN |
| Docket Date | 2019-12-26 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ ADDITION - REDACTED |
| Docket Date | 2019-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SIAMAK RAFIEIAN |
| Docket Date | 2019-12-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RICE - REDACTED - 1116 PAGES |
| Docket Date | 2019-11-14 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | Cross Notice Filing Fee Paid through Portal |
| On Behalf Of | RON MASTRODONATO |
| Docket Date | 2019-10-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | $295 fee ~ Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. (2018). |
| Docket Date | 2019-10-24 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | RON MASTRODONATO |
| Docket Date | 2019-10-23 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | SIAMAK RAFIEIAN |
| Docket Date | 2019-10-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2019-10-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SIAMAK RAFIEIAN |
| Docket Date | 2019-10-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-10-21 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2019-10-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-01-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2019-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by January 27, 2020. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-06-11 |
| REINSTATEMENT | 2007-05-07 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
