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RAFAEL'S HEART, INC. - Florida Company Profile

Company Details

Entity Name: RAFAEL'S HEART, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

RAFAEL'S HEART, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 02 Jan 2013 (12 years ago)
Document Number: N13000000067
FEI/EIN Number 46-1737732

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

Address: 671 N Haverhill Rd, Haverhill, FL 33415
Mail Address: 671 N. Haverhill Rd., Haverhill, FL 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLASEÑOR, MARIA D Agent 671 N Haverhill Rd., Haverhill, FL 33415
VILLASEÑOR, MARIA D President 671 N Haverhill RD, HAVERHILL, FL 33415
Sanders, Ashley Vice President 671 N Haverhill Rd, Haverhill, FL 33415
Medina, Jairo Antonio Officer 671 N. Haverhill Rd., Haverhill, FL 33415
Velasquez, Linda Maria Officer 671 N. Haverhill Rd., Haverhill, FL 33415
Herrera, Yeseenia Officer 671 N Haverhill Rd, Haverhill, FL 33415
Gomez, Maria Jacinta Officer 671 N. Haverhill Rd., Haverhill, FL 33415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 671 N Haverhill Rd, Haverhill, FL 33415 -
CHANGE OF MAILING ADDRESS 2020-09-07 671 N Haverhill Rd, Haverhill, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-07 671 N Haverhill Rd., Haverhill, FL 33415 -
REGISTERED AGENT NAME CHANGED 2015-04-27 VILLASEÑOR, MARIA D -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-09-07
ANNUAL REPORT 2019-09-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-27

Date of last update: 22 Feb 2025

Sources: Florida Department of State