| Entity Name: | RAFAEL CONSULTING AND INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL CONSULTING AND INVESTMENT SERVICES, 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: | 23 Mar 2015 (10 years ago) |
| Document Number: | P15000026882 |
| FEI/EIN Number |
473511055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 SW LANGELIER DRIVE, FORT WHITE, FL, 32038, US |
| Mail Address: | 712 SW LANGELIER DRIVE, FORT WHITE, FL, 32038, US |
| ZIP code: | 32038 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL ADRIANA | President | PO BOX 741, High Springs, FL, 32655 |
| rafael josef | Secretary | 712 SW LANGELIER DRIVE, FORT WHITE, FL, 32038 |
| RAFAEL ADRIANA | Agent | 712 SW LANGELIER DRIVE, FORT WHITE, FL, 32038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000059578 | IGW TRUST | ACTIVE | 2024-05-06 | 2029-12-31 | - | 712 SW LANGELIER DRIVE, FORT WHITE, FL, 32038 |
| G15000063601 | TRUCKER FINANCIAL CENTERS | EXPIRED | 2015-06-19 | 2020-12-31 | - | 3450 NW 17 TERRACE, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 712 SW LANGELIER DRIVE, FORT WHITE, FL 32038 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 712 SW LANGELIER DRIVE, FORT WHITE, FL 32038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 712 SW LANGELIER DRIVE, FORT WHITE, FL 32038 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-14 |
| AMENDED ANNUAL REPORT | 2021-10-08 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
