| Entity Name: | RAFAEL ALBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL ALBA, 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: | 12 Dec 2003 (21 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: | P03000150504 |
| FEI/EIN Number |
200487991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 FRENCH CREEK ROAD, UNIT 4, TAMPA, FL, 33613 |
| Mail Address: | 1804 FRENCH CREEK ROAD, UNIT 4, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBA ANAYA RAFAEL | President | 1804 FRENCH CREEK ROAD UNIT#4, TAMPA, FL, 33613 |
| ALBA ANAYA RAFAEL | Secretary | 1804 FRENCH CREEK ROAD UNIT#4, TAMPA, FL, 33613 |
| ALBA ANAYA RAFAEL | Treasurer | 1804 FRENCH CREEK ROAD UNIT#4, TAMPA, FL, 33613 |
| ALBA ANAYA RAFAEL | Director | 1804 FRENCH CREEK ROAD UNIT#4, TAMPA, FL, 33613 |
| ALBA ANAYA RAGAEL | Agent | 1804 FRENCH CREEK ROAD, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-10 | 1804 FRENCH CREEK ROAD, UNIT 4, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-10 | 1804 FRENCH CREEK ROAD, UNIT# 4, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-10 | 1804 FRENCH CREEK ROAD, UNIT 4, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-10 | ALBA ANAYA, RAGAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-10 |
| Domestic Profit | 2003-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
