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S.I. RAPHAEL, LTD. INC. - Florida Company Profile

Company Details

Entity Name: S.I. RAPHAEL, LTD. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Dec 2018 (6 years ago)
Document Number: F19000000141
FEI/EIN Number 223129093

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

Address: 301 ROUTE 17 N STE 401, RUTHERFORD, NJ, 07070, US
Mail Address: 301 ROUTE 17 N STE 401, RUTHERFORD, NJ, 07070, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
RAPHAEL JUSTIN President 301 ROUTE 17 N STE 401, RUTHERFORD, NJ, 07070
Hotalen Christopher Secretary 301 ROUTE 17 N STE 401, RUTHERFORD, NJ, 07070
LINCOLN PAUL Gene 301 ROUTE 17 N STE 401, RUTHERFORD, NJ, 07070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000027074 RAPHAEL & ASSOCIATES ACTIVE 2022-02-17 2027-12-31 - 301 ROUTE 17 N STE 401, RUTHERFORD, NJ, 07070

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-15
Foreign Profit 2018-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State