Entity Name: | RAOUF, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RAOUF, 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: | 12 May 1999 (26 years ago) |
Date of dissolution: | 12 Apr 2011 (14 years ago) |
Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
Event Date Filed: | 12 Apr 2011 (14 years ago) |
Document Number: | P99000043202 |
FEI/EIN Number |
650936220
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 901 E 10TH AVENUE, HIALEAH, FL, 33010, US |
Mail Address: | 2124 S.W. 185 AVENUE, MIRAMAR, FL, 33029, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BORREO MARTHA | President | 3520 SW 88TH COURT, MIAMI, FL, 33165 |
MALIK WAQAS | Vice President | 2124 S.W. 185 AVENUE, MIRAMAR, FL, 33029 |
MALIK WAQAS | Agent | 2124 S.W. 185 AVENUE, MIRAMAR, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOL DISSOLUTION OF INACTIVE CORP | 2011-04-12 | - | NOTICE OF CORPORATE DISSOLUTION |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-08-17 | 901 E 10TH AVENUE, HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2009-08-17 | 901 E 10TH AVENUE, HIALEAH, FL 33010 | - |
REGISTERED AGENT NAME CHANGED | 2009-08-17 | MALIK, WAQAS | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-06-25 | 2124 S.W. 185 AVENUE, MIRAMAR, FL 33029 | - |
REINSTATEMENT | 2007-06-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
Vol. Diss. of Inactive Corp. | 2011-04-12 |
ANNUAL REPORT | 2009-08-17 |
ANNUAL REPORT | 2008-07-18 |
REINSTATEMENT | 2007-06-25 |
ANNUAL REPORT | 2005-04-04 |
ANNUAL REPORT | 2004-04-26 |
ANNUAL REPORT | 2003-04-24 |
ANNUAL REPORT | 2002-04-09 |
ANNUAL REPORT | 2001-03-22 |
ANNUAL REPORT | 2000-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State