Rafay Corporation Overview
Rafay Corporation filed as a Domestic for Profit Corporation in the State of Florida on Thursday, January 27, 2022 and is approximately two years old, according to public records filed with Florida Department of State.
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Rafay Corporation
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Key People
Who own Rafay Corporation
Name | |
---|---|
Naureen Baluch 1 |
President
Director
|
Francisco R Molina Perdomo |
Director
|
Known Addresses for Rafay Corporation
Corporate Filings for Rafay Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F19000005117 |
Date Filed: | Tuesday, November 5, 2019 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802942199 |
Date Filed: | Wednesday, February 21, 2018 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P22000010671 |
Date Filed: | Thursday, January 27, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/21/2018 | Certificate of Formation | ||
12/31/2019 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
540 N State Road 434 Altamonte Springs, FL 32714
1660 Katy Gap Rd Katy, TX 77494
3509 Foxcroft Cir Oviedo, FL 32765
These addresses are known to be associated with Rafay Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records