| Entity Name: | RAFAEL REY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL REY, 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: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 16 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | P07000040102 |
| FEI/EIN Number |
208758648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14873 EDGEMERE DR, SPRING HILL, FL, 34609, US |
| Mail Address: | 14873 EDGEMERE DR, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY RAFAEL | President | 14873 EDGEMERE DR, SPRING HILL, FL, 34609 |
| REY NIURKA | Vice President | 14873 EDGEMERE DR, SPRING HILL, FL, 34609 |
| REY RAFAEL | Agent | 14873 EDGEMERE DR, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 14873 EDGEMERE DR, SPRING HILL, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 14873 EDGEMERE DR, SPRING HILL, FL 34609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 14873 EDGEMERE DR, SPRING HILL, FL 34609 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-07-26 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
