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RAOUF, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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