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RAFFI'S CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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