RAFFA CORP. - Florida Company Profile

Company Details

Entity Name:	RAFFA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit RAFFA 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:	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:	11 Mar 1999 (26 years ago)
Last Event:	AMENDMENT
Event Date Filed:	01 Aug 2023 (2 years ago)
Document Number:	P99000022640
FEI/EIN Number	650902440 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13961 SW 75 STREET, MIAMI, FL, 33183, UN
Mail Address:	13961 SW 75 STREET, MIAMI, FL, 33183, UN
ZIP code:	33183
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000072500	RAFFA CORP	ACTIVE	2023-06-14	2028-12-31	-	13961 SW 75 ST, MIAMI, FL, 33183
G23000072501	RAFFA CORP II	ACTIVE	2023-06-14	2028-12-31	-	15032 SW 55 TER, MIAMI, FL, 33185

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-08-01	13961 SW 75 STREET, MIAMI, FL 33183 UN	-
AMENDMENT	2023-08-01	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-08-01	13961 SW 75 STREET, MIAMI, FL 33183 UN	-
REGISTERED AGENT ADDRESS CHANGED	2005-05-17	15333 SW 60 LANE, MIAMI, FL 33193	-
CANCEL ADM DISS/REV	2005-05-17	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	-	-
REINSTATEMENT	2001-08-15	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	-	-

Title

Case Number

Docket Date

Status

RAFFA CORP., VS AGENCY FOR HEALTHCARE ADMINISTRATION,

3D2014-0289

2014-02-10

Closed

Classification	NOA Final - Administrative - Other
Court	3rd District Court of Appeal
Originating Court	Unknown Court 13-11943

Parties

Name	MARIA PELAEZ
Role	Appellant
Status	Active

Name	RAFFA CORP.
Role	Appellant
Status	Active

Name	Agency for Health Care Administration
Role	Appellee
Status	Active
Representations	Tracy Lee Cooper George

Name	ELIZABETH DUDEK
Role	Judge/Judicial Officer
Status	Active

Name	Richard J. Shoop
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-04-07
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2014-04-07
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2014-04-07
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2014-04-07
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ Appellant¿s letter dated April 3, 2014 is treated as a notice of voluntary dismissal and is recognized by the Court. This administrative appeal from the Agency for Health Care Administration is hereby dismissed.

Docket Date	2014-04-03
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	MARIA PELAEZ

Docket Date	2014-02-13
Type	Notice
Subtype	Notice
Description	Notice ~ of designation of email addresses
On Behalf Of	Agency for Health Care Administration

Docket Date	2014-02-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgement of new case with attachments.

Docket Date	2014-02-10
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2014-02-10
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MARIA PELAEZ

Date of last update: 01 Mar 2025