| Entity Name: | RAFMAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RAFMAN ENTERPRISES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Dec 1991 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V01359 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 S. FT. HARRISON AVE., CLEARWATER, FL 34616 |
| Mail Address: | 401 S. FT. HARRISON AVE., CLEARWATER, FL 34616 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLA, RAFMAN | Director | 2928 CHANCERY LANE, CLEARWATER, FL 34619 |
| RUBAII, JAWDET I. | Agent | 1345 S MISSOURI AVE, SUITE 215, CLEARWATER, FL 34616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-11-04 | 401 S. FT. HARRISON AVE., CLEARWATER, FL 34616 | - |
| REINSTATEMENT | 1994-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-04 | 401 S. FT. HARRISON AVE., CLEARWATER, FL 34616 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
