| Entity Name: | RAFFAELE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFAELE 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: | 27 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000052188 |
| FEI/EIN Number |
460521288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17001N. BAY RD., UNIT 310, SUNNY ISLES, FL, 33160 |
| Mail Address: | 17001N. BAY RD., UNIT 310, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILE DANIELA | Director | 17001 N. BAY RD., UNIT 310, SUNNY ISLES, FL, 33160 |
| DANIELA BASILE D | Agent | 17011 N BAY ROAD, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 17001N. BAY RD., UNIT 310, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 17001N. BAY RD., UNIT 310, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | DANIELA, BASILE DOC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 17011 N BAY ROAD, 310, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-05-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
