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RAFFINA ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: RAFFINA ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFFINA ENTERPRISE 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: 11 May 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V35141
FEI/EIN Number 000000000

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

Address: 20022 N W 65 COURT, MIAMI LAKES, FL, 33015
Mail Address: 20022 N W 65 COURT, MIAMI LAKES, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTT, RAFFINA Director 20022 NW 65 CT., MIAMI, FL
BUTT, RAFFINA Agent 20022 N W 65 CT, MIAMI LAKES, FL, 33015
BUTT, RAFFINA President 20022 NW 65 CT., MIAMI, FL
BUTT, SHAHEEN Director 20022 NW 65 CT., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State