| Entity Name: | RAPHAELA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPHAELA, 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: |
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: | 08 Dec 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Sep 2007 (18 years ago) |
| Document Number: | P04000165517 |
| FEI/EIN Number |
201991328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9829 W Sample Rd, Coral Springs, FL, 33065, US |
| Mail Address: | 9829 W Sample Rd, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCIERA RAPHAELA R | Director | 9829 W Sample Rd, Coral Springs, FL, 33065 |
| PANCIERA RAPHAELA R | Agent | 9829 W Sample Rd, Coral Springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114524 | SUSAN ROSE DRESSES | ACTIVE | 2019-10-22 | 2029-12-31 | - | 9829 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 9829 W Sample Rd, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 9829 W Sample Rd, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 9829 W Sample Rd, Coral Springs, FL 33065 | - |
| CANCEL ADM DISS/REV | 2007-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000397626 | TERMINATED | 1000000869262 | BROWARD | 2020-11-30 | 2040-12-09 | $ 5,161.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000501278 | TERMINATED | 1000000834222 | BROWARD | 2019-07-18 | 2039-07-24 | $ 7,796.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000425502 | TERMINATED | 1000000830026 | BROWARD | 2019-06-12 | 2039-06-19 | $ 6,309.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000615742 | TERMINATED | 1000000760928 | BROWARD | 2017-10-26 | 2037-11-02 | $ 4,771.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000441836 | TERMINATED | 1000000717618 | BROWARD | 2016-07-18 | 2036-07-20 | $ 21,634.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000442123 | TERMINATED | 1000000717694 | BROWARD | 2016-07-18 | 2036-07-20 | $ 6,646.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001647198 | TERMINATED | 1000000546158 | BROWARD | 2013-10-17 | 2033-11-07 | $ 1,491.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J08000155672 | LAPSED | CO-WE-07-009408 | BROWARD COUNTY | 2008-02-29 | 2013-05-12 | $1123.70 | RUTH FEDER, 250 S HOLLYBROOK TERRACE, APT. 205, HOLLYWOOD, FL, 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9280807003 | 2020-04-09 | 0455 | PPP | 9829 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065-4005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6616768306 | 2021-01-27 | 0455 | PPS | 9829 W Sample Rd, Coral Springs, FL, 33065-4005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
