| Entity Name: | RAFAEL GEMS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000089470 |
| FEI/EIN Number | 46-4034810 |
| Address: | 200 SOUTH BISCAYNE BLVD, STE 2790, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD, STE 2790, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHAYA MENASHE A | Agent | 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BENCHAYA MENASHE A | President | 200 SOUTH BISCAYNE BLVD, STE 2790, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000396998 | LAPSED | 14-32566 CA 32 | CIRCUIT COURT - MIAMI-DADE | 2016-06-23 | 2021-06-29 | $112,500,000.00 | CERTIFIED DIAMONDS & GEMSTONES, INC., ALFRED I. DUPONT BLDG, 169 E. FLAGLER ST, 1025, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| Domestic Profit | 2013-10-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
