| Entity Name: | RAPHAEL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000005090 |
| FEI/EIN Number | 20-0569484 |
| Address: | 17555 COLLINS AVE, 306, SUNNY ISLE, FL 33160 |
| Mail Address: | 17555 COLLINS AVE, 306, SUNNY ISLE, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO, MORDECHAI | Agent | 17555 COLLINS AVE, 306, SUNNY ISLE, FL 33160 |
| Name | Role | Address |
|---|---|---|
| TOLEDANO, MORDECHAI | President | 17555 COLLINS AVE 306, SUNNY ISLE, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-16 | 17555 COLLINS AVE, 306, SUNNY ISLE, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-16 | 17555 COLLINS AVE, 306, SUNNY ISLE, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-16 | 17555 COLLINS AVE, 306, SUNNY ISLE, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000469135 | ACTIVE | 1000000222868 | DADE | 2011-07-12 | 2031-08-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-16 |
| ANNUAL REPORT | 2005-02-24 |
| Domestic Profit | 2004-01-09 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
