RAFFLES, INC.

RAFFLES, INC. has been set up 12/4/1981 in state FL. The current status of the business is Inactive. The RAFFLES, INC. principal address is 21001 NW 27TH AVE., P.O. BOX 694117, MIAMI, FL, 33269. Meanwhile you can send your letters to 21001 NW 27TH AVE., P.O. BOX 694117, MIAMI, FL, 33269. The company`s registered agent is DANIELS, SAM 100 N. BISCAYNE BLVD., MIAMI, FL, 33132. The company`s management are President, Treasurer, Director - Moser Peter K, Vice President, Secretary, Director - Fernandez Gil J, Vice President, Director - Byers Kenneth L. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/11/1991. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/14/1990.


Company number F54497
Status Inactive
FEI number 592169271
Company Type Domestic for Profit
Home State FL
Last activity date 10/11/1991
Date Of Incorporation 12/4/1981
Principal Address 21001 NW 27TH AVE., P.O. BOX 694117, MIAMI, FL, 33269
Mailing Address 21001 NW 27TH AVE., P.O. BOX 694117, MIAMI, FL, 33269

RAFFLES, INC. Principals

Moser Peter K

President, Treasurer, Director Moser Peter K
Address 720 AVE LUGO, CORAL GABLES, FL

Fernandez Gil J

Vice President, Secretary, Director Fernandez Gil J
Address 9625 SW 19 ST., MIAMI, FL

Byers Kenneth L

Vice President, Director Byers Kenneth L
Address 12970 SW 191 TERR, MIAMI, FL

Last Annual Reports

1990 3/14/1990
1990 3/14/1990
1989 4/7/1989

Registered Agent

Agent Name DANIELS, SAM (c)
Agent Address 100 N. BISCAYNE BLVD., MIAMI, FL, 33132

RAFFLES, INC. Events

11/21/1984 INVOLUNTARILY DISSOLVED

1/10/1985 REINSTATEMENT

10/11/1991 ADMIN DISSOLUTION FOR ANNUAL REPORT