| Entity Name: | RAFAELO LUY ENTERPRISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAELO LUY ENTERPRISE CORP 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: | 23 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2019 (6 years ago) |
| Document Number: | P17000007712 |
| FEI/EIN Number |
371848360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 Parkway Boulevard, Kissimmee, FL, 34747, US |
| Mail Address: | 3012 Parkway Boulevard, Kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ GARTENBERG RAFAEL | President | 3012 Parkway Boulevard, Kissimmee, FL, 34747 |
| KATZ GARTENBERG LUCIANE MARIA S | Vice President | 3012 Parkway Boulevard, Kissimmee, FL, 34747 |
| KATZ GARTENBERG RAFAEL | Agent | 3012 Parkway Boulevard, Kissimmee, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-11 | 3012 Parkway Boulevard, Suite 108, Kissimmee, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-11 | 3012 Parkway Boulevard, Suite 108, Kissimmee, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 3012 Parkway Boulevard, Suite 108, Kissimmee, FL 34747 | - |
| AMENDMENT | 2019-07-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-11 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-30 |
| Amendment | 2019-07-25 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-07 |
| Domestic Profit | 2017-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
