| Entity Name: | RAPHAEL KATZEN ASSOCIATES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Jul 1995 (30 years ago) |
| Date of dissolution: | 01 May 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 1998 (27 years ago) |
| Document Number: | F95000003543 |
| FEI/EIN Number |
316022287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 WALL ST., STE. K, CINCINNATI, OH, 45212 |
| Mail Address: | 2300 WALL ST., STE. K, CINCINNATI, OH, 45212 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KATZEN RAPHAEL | Director | 2300 WALL ST., STE. K, CINCINNATI, OH |
| KATZEN RAPHAEL | Chief Executive Officer | 2300 WALL ST., STE. K, CINCINNATI, OH |
| MADSON PHILIP W. | PDCO | 2300 WALL ST., STE. K, CINCINNATI, OH |
| KATZEN SELMA | Director | 2300 WALL ST., STE. K, CINCINNATI, OH, 45212 |
| KATZEN SELMA | Treasurer | 2300 WALL ST., STE. K, CINCINNATI, OH, 45212 |
| SHROFF BIPIN S | Director | 2300 WALL ST., STE. K, CINCINNATI, OH, 45212 |
| SHROFF BIPIN S | Vice President | 2300 WALL ST., STE. K, CINCINNATI, OH, 45212 |
| HOFFMAN GARY R | Secretary | 2300 WALL ST., STE. K, CINCINNATI, OH, 45212 |
| HOFFMAN GARY R | Director | 2300 WALL ST., STE. K, CINCINNATI, OH, 45212 |
| MONCEAUX DALE A. | Vice President | 2300 WALL STREET, SUITE K, CINCINNATI, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-05-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-05-01 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-21 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
