| Entity Name: | RAFFI'S CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFI'S CORP. 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: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P97000040316 |
| FEI/EIN Number |
650803062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10830 SW 136 ST, MIAMI, FL, 33176 |
| Mail Address: | 10830 SW 136 ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL A | President | 10830 SW 136 STREET, MIAMI, FL, 33176 |
| GARCIA RAFAEL A | Secretary | 10830 SW 136 STREET, MIAMI, FL, 33176 |
| GARCIA RAFAEL A | Director | 10830 SW 136 STREET, MIAMI, FL, 33176 |
| GARCIA MAYRA M | Secretary | 10830 SW 136 ST, MIAMI, FL, 33176 |
| GARCIA BRIANNA M | Treasurer | 10830 SW 136 ST, MIAMI, FL, 33176 |
| GARCIA RAPHAEL A | Vice President | 10830 SW 136 ST, MIAMI, FL, 33176 |
| GARCIA NICHOLAS A | Officer | 10830 SW 136 ST, MIAMI, FL, 33176 |
| GARCIA RAFAEL A | Agent | 10830 SW 136 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-11 | 10830 SW 136 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-11 | 10830 SW 136 ST, MIAMI, FL 33176 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-29 | 10830 SW 136 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-29 | GARCIA, RAFAEL A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-24 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
