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RAF GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RAF GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAF GROUP, 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: 13 Aug 1992 (33 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: V57250
FEI/EIN Number 650353603

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

Address: 3300 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3300 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIFRIT ROBERT C Agent 2315 AARON ST., PORT CHARLOTTE, FL, 33949
ASPERILLA, MARK O. President 3300 TAMIAMI TRAIL 102, PORT CHARLOTTE, FL, 33952
RAMACHANDRAN, RAHARAM Secretary 3300 TAMIAMI TRAIL 101A, PORT CHARLOTTE, FL, 33952
RAMACHANDRAN, RAHARAM Treasurer 3300 TAMIAMI TRAIL 101A, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-22 3300 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 1998-06-22 3300 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 1998-06-22 SIFRIT, ROBERT C -
REGISTERED AGENT ADDRESS CHANGED 1998-06-22 2315 AARON ST., PORT CHARLOTTE, FL 33949 -

Documents

Name Date
ANNUAL REPORT 1998-06-22
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-03-18
ANNUAL REPORT 1995-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State