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RAFFANELLO PA - Florida Company Profile

Company Details

Entity Name: RAFFANELLO PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFFANELLO PA 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: 20 Sep 2007 (18 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 May 2017 (8 years ago)
Document Number: P07000104930
FEI/EIN Number 260672746

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2601 S. BAYSHORE DRIVE, PENTHOUSE 1, MIAMI, FL, 33133, US
Mail Address: 2601 S. BAYSHORE DRIVE, PENTHOUSE 1, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFANELLO SUSAN E President 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133
RAFFANELLO SUSAN E Director 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133
RAFFANELLO SUSAN E Agent 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-05-30 RAFFANELLO PA -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 2601 S. BAYSHORE DRIVE, PENTHOUSE 1, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2014-07-18 2601 S. BAYSHORE DRIVE, PENTHOUSE 1, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2008-07-08 RAFFANELLO, SUSAN E -
NAME CHANGE AMENDMENT 2008-01-04 SUSAN E. RAFFANELLO, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-04
Name Change 2017-05-30
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State