Search icon

RALPH DANIELI, INC. - Florida Company Profile

Company Details

Entity Name: RALPH DANIELI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALPH DANIELI, 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: 20 Nov 1989 (35 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: L31644
FEI/EIN Number 000000000

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

Address: % BARRY I. HECHTMAN, 8900 S W 107TH AVE., MIAMI FL, 33176-1451
Mail Address: % BARRY I. HECHTMAN, 8900 S W 107TH AVE., MIAMI FL, 33176-1451
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMMAR, RAPHAEL President 9693 NW 45TH ST, SUNRISE FL
AMMAR, RAPHAEL Treasurer 9693 NW 45TH ST, SUNRISE FL
AMMAR, RAPHAEL Director 9693 NW 45TH ST, SUNRISE FL
DELON, DANIEL PEREZ Secretary 9693 NW 45TH ST, SUNRISE FL
DELON, DANIEL PEREZ Vice President 9693 NW 45TH ST, SUNRISE FL
DELON, DANIEL PEREZ Director 9693 NW 45TH ST, SUNRISE FL
HECHTMAN, BARRY I. Agent 8900 S W 107TH AVE., MIAMI FL, 331761451

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State