| Entity Name: | RAPHAEL R. NOLASCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPHAEL R. NOLASCO 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: | 13 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | P07000102391 |
| FEI/EIN Number |
261087350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15295 SOUTH RIVER DRIVE, MIAMI, FL, 33169, US |
| Mail Address: | 15295 SOUTH RIVER DRIVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOLASCO JOSE | President | 15295 SOUTH RIVER DRIVE, MIAMI, FL, 33169 |
| NOLASCO RAFAEL J | SCV | 15295 SOUTH RIVER DRIVE, MIAMI, FL, 33169 |
| JIMENEZ CHANTALE | Treasurer | 15295 SOUTH RIVER DRIVE, MIAMI, FL, 33169 |
| NOLASCO RAFAEL A | Vice President | 15295 SOUTH RIVER DRIVE, MIAMI, FL, 33169 |
| NOLASCO JOSE | Agent | 15295 SOUTH RIVER DRIVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-14 | - | - |
| AMENDMENT | 2017-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-08 | NOLASCO, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 15295 SOUTH RIVER DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-15 | 15295 SOUTH RIVER DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-15 | 15295 SOUTH RIVER DRIVE, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-20 |
| Amendment | 2017-12-08 |
| ANNUAL REPORT | 2017-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3555997202 | 2020-04-27 | 0455 | PPP | 15295 S River Drive, Miami, FL, 33169-6123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
