| Entity Name: | RFC CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RFC CAPITAL MANAGEMENT, 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: | 16 Jul 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000061553 |
| FEI/EIN Number |
593457241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1685 CHAPLENE COURT, DUNEDIN, FL, 34698 |
| Mail Address: | 1685 CHAPLENE COURT, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEAIB MOHANA | Secretary | 1685 CHAPLENE COURT, DUNEDIN, FL, 34698 |
| CHEAIB MOHANA | Treasurer | 1685 CHAPLENE COURT, DUNEDIN, FL, 34698 |
| CHEAIB MOHANA | Director | 1685 CHAPLENE COURT, DUNEDIN, FL, 34698 |
| CHEAIB MOHANA | Agent | 1685 CHAPLENE COURT, DUNEDIN, FL, 34698 |
| CHEAIB MOHANA | President | 1685 CHAPLENE COURT, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-20 | CHEAIB, MOHANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-20 | 1685 CHAPLENE COURT, DUNEDIN, FL 34698 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1998-04-13 | RFC CAPITAL MANAGEMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000219974 | LAPSED | 0000487459 | 12748 01192 | 2003-05-15 | 2023-07-12 | $ 4,149.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 N US HWY 19, CLEARWATER, FL337643149 |
| J02000386718 | TERMINATED | 0000486350 | 12231 01286 | 2002-09-20 | 2007-09-26 | $ 1,643.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL337643149 |
| J02000386726 | TERMINATED | 0000486351 | 12231 01287 | 2002-09-20 | 2007-09-26 | $ 4,171.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-19 |
| ANNUAL REPORT | 2000-05-16 |
| REINSTATEMENT | 1999-09-20 |
| Name Change | 1998-04-13 |
| Domestic Profit Articles | 1997-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
