| Entity Name: | RAPHAEL FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPHAEL FASHIONS, 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: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000153405 |
| FEI/EIN Number |
200543794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 NOB HILL ROAD, SUNRISE, FL, 33351 |
| Mail Address: | 5501 NOB HILL ROAD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABTAI RAPHAEL | President | 5501 NOB HILL RD, SUNRISE, FL, 33351 |
| SHABTAI DALIA | Secretary | 5501 NOB HILL RD, SUNRISE, FL, 33351 |
| HOLSTEIN GERALD K | Agent | 8320 W SUNRISE BLVD, STE 203, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 5501 NOB HILL ROAD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 5501 NOB HILL ROAD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-04-12 |
| Domestic Profit | 2003-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
