| Entity Name: | RAFFAELE ESPOSITO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFAELE ESPOSITO, 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: | 24 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000053164 |
| FEI/EIN Number |
900593785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 VIA DE PALMAS #76, BOCA RATON, FL, 33432-6012, US |
| Mail Address: | 504 VIA DE PALMAS #76, BOCA RATON, FL, 33432-6012, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO RAFFAELE | President | 504 VIA DE PALMAS #76, BOCA RATON, FL, 334326012 |
| ESPOSITO RAFFAELE | Agent | 504 VIA DE PALMAS #76, BOCA RATON, FL, 334326012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-26 | 504 VIA DE PALMAS #76, BOCA RATON, FL 33432-6012 | - |
| REINSTATEMENT | 2012-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-26 | 504 VIA DE PALMAS #76, BOCA RATON, FL 33432-6012 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-26 | 504 VIA DE PALMAS #76, BOCA RATON, FL 33432-6012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-06-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000112897 | TERMINATED | 1000000381633 | PALM BEACH | 2012-12-27 | 2023-01-16 | $ 794.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reinstatement | 2012-11-26 |
| Amendment | 2011-06-10 |
| ANNUAL REPORT | 2011-03-27 |
| Domestic Profit | 2010-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
