| Entity Name: | RAFIEIAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFIEIAN ENTERPRISES, 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 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P96000066197 |
| FEI/EIN Number |
593391563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 10617 ROCHESTER WAY, TAMPA, FL, 33626 |
| RAFIEIAN SIAMAK | Agent | 10617 ROCHESTER WAY, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-13 | 10617 ROCHESTER WAY, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-13 | 10617 ROCHESTER WAY, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-08 | 10617 ROCHESTER WAY, TAMPA, FL 33626 | - |
| NAME CHANGE AMENDMENT | 1998-12-24 | RAFIEIAN ENTERPRISES, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
