| Entity Name: | RAFAEL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL 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: | 21 Dec 2012 (12 years ago) |
| Document Number: | P12000103437 |
| FEI/EIN Number |
90-0921857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9365 PHILIPS HWY,, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 9365 PHILIPS HWY,, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPAJ RAFAEL Z | Chief Executive Officer | 9365 Philips Highway, JACKSONVILLE, FL, 32256 |
| PEPAJ RAFAEL Z | Agent | 9365 Philips Highway, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-17 | PEPAJ, RAFAEL Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 9365 Philips Highway, Suite 201, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 9365 PHILIPS HWY,, STE 201, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 9365 PHILIPS HWY,, STE 201, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000354395 | TERMINATED | 1000000866557 | DUVAL | 2020-10-29 | 2040-11-04 | $ 3,063.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3656677308 | 2020-04-29 | 0491 | PPP | 9365 PHILIPS HWY STE 201, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
