| Entity Name: | RAFAEL TORRES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL TORRES, 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: | 25 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000066421 |
| Address: | 750 28TH STREET, ORLANDO, FL, 32805, US |
| Mail Address: | 750 28TH STREET, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES RAFAEL | President | 750 28TH STREET, ORLANDO, FL, 32805 |
| TORRES RAFAEL | Agent | 750 28TH STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7733818410 | 2021-02-12 | 0455 | PPS | 550 W 38th Pl, Hialeah, FL, 33012-4230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6077238910 | 2021-05-01 | 0455 | PPP | 6408 Windmill Gate RD Miami Lakes, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5443948101 | 2020-07-18 | 0455 | PPP | 550 West 38th Place, Hialeah, FL, 33012-4230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
