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PHIL-MAR OF DADE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: PHIL-MAR OF DADE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHIL-MAR OF DADE COUNTY, 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: 07 Mar 1985 (40 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: H46018
FEI/EIN Number 000000000

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

Address: % GERALD SILVERMAN, 3820 N.W. 135 STREET, MIAMI, FL, 33130
Mail Address: % GERALD SILVERMAN, 3820 N.W. 135 STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFA, RAFAEL Secretary 3520 N.W. 135 STREET, MIAMI, FL
SILVERMAN, GERALD Agent 28 W. FLAGLER ST., MIAMI, FL, 33130
RAFFA, STEVE President 3820 N.W. 135 STREET, MIAMI, FL
TOBIO, FRANK Vice President 3250 N.W. 135 STREET, MIAMI, FL
CASANOVA, FERNANDO Vice President 3250 N.W. 135 STREET, MIAMI, FL
RAFFA, RAFAEL Vice President 3520 N.W. 135 STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-08-20 % GERALD SILVERMAN, 3820 N.W. 135 STREET, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1986-08-20 % GERALD SILVERMAN, 3820 N.W. 135 STREET, MIAMI, FL 33130 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State