| Entity Name: | RAPHAEL AVILA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPHAEL AVILA, 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: | 18 Jan 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000006557 |
| FEI/EIN Number |
651070294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| AVILA RAPHAEL | Director | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| AVILA RAPHAEL | Secretary | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| SMITH PHILIP P | Director | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| DAYHOFF MICHAEL R | Director | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| DAYHOFF MICHAEL R | Vice President | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| DAYHOFF MICHAEL R | President | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| SMITH PHILIP P | Vice President | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| AVILA RAPHAEL | President | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| DAYHOFF MICHAEL R | Treasurer | 4250 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4250 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4250 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | CORPORATION COMPANY OF ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-05 | 300 S. ORANGE AVE., STE. 1000 (JGH), ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
