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RAFINA YOGURT, INC. - Florida Company Profile

Company Details

Entity Name: RAFINA YOGURT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFINA YOGURT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 1998 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Apr 2011 (14 years ago)
Document Number: P98000095731
FEI/EIN Number 650876141

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

Address: 7150 BERA CASA WAY, BOCA RATON, FL, 33433, US
Mail Address: 7150 BERA CASA WAY, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN MOHAMMAD R President 7150 BERA CASA WAY, BOCA RATON, FL, 33433
AMIN MOHAMMAD R Director 7150 BERA CASA WAY, BOCA RATON, FL, 33433
AMIN MOHAMMAD R Secretary 7150 BERA CASA WAY, BOCA RATON, FL, 33433
AMIN MOHAMMAD R Treasurer 7150 BERA CASA WAY, BOCA RATON, FL, 33433
AMIN MOHAMMAD R Agent 7150 BERA CASA WAY, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-19 7150 BERA CASA WAY, BOCA RATON, FL 33433 -
REINSTATEMENT 2011-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8494717110 2020-04-15 0455 PPP 7150 BERACASA WAY, BOCA RATON, FL, 33433-3448
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-3448
Project Congressional District FL-23
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6303.12
Forgiveness Paid Date 2021-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State