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RAFOOL & RAFOOL, P.A. - Florida Company Profile

Company Details

Entity Name: RAFOOL & RAFOOL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFOOL & RAFOOL, P.A. 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: 24 Dec 1997 (27 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P97000108198
FEI/EIN Number 593486584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1519 THIRD STREET S.E., WINTER HAVEN, FL, 33880
Mail Address: PO BOX 832, LAKE WALES, FL, 33859
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFOOL RAYMOND J Director 1519 THIRD STREET S.E., WINTER HAVEN, FL, 33880
RAFOOL RAYMOND J President 1519 THIRD STREET S.E., WINTER HAVEN, FL, 33880
RAFOOL RAYMOND J Agent 1519 THIRD STREET S.E., WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-04-19 1519 THIRD STREET S.E., WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2003-04-21 RAFOOL, RAYMOND J -
CHANGE OF PRINCIPAL ADDRESS 2002-03-03 1519 THIRD STREET S.E., WINTER HAVEN, FL 33880 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000738115 TERMINATED 1000000307965 POLK 2012-10-18 2022-10-25 $ 341.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-03-03
ANNUAL REPORT 2001-01-27
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-04-23
Domestic Profit 1997-12-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State