| Entity Name: | RAPHAEL AAA TOWING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPHAEL AAA TOWING 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: | 28 Mar 2017 (8 years ago) |
| Document Number: | P17000028982 |
| FEI/EIN Number |
82-1083795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37542 State Road 54, Zephyrhills, FL, 33542, US |
| Mail Address: | 3224 Evening Breeze Loop, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAWOD HANY | President | 3224 Evening Breeze Loop, Wesley Chapel, FL, 33544 |
| DAWOD HANY | Agent | 37542 State Road 54, Zephyrhills, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 37542 State Road 54, Zephyrhills, FL 33542 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 37542 State Road 54, Zephyrhills, FL 33542 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 37542 State Road 54, Zephyrhills, FL 33542 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000029825 | ACTIVE | 2023CC003195CCA | PASCO COUNTY COURT CLERK | 2023-12-12 | 2029-01-12 | $10,185.89 | THE CEI GROUP, LLC, A PENNSYLVANIA LIMITED LIABILTY COM, 4850 EAST STREET ROAD, SUITE 200, TREVOSE, PA, 19053 |
| J23000270645 | ACTIVE | 2021-CC-002212-CCAX-ES | 16TH JUD CIR PASCO CTY | 2023-06-06 | 2028-06-12 | $9,851.85 | UNIFIRST CORPORATION, 6010 E ADAMO DRIVE, TAMPA, FL 33619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-08-09 |
| Domestic Profit | 2017-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6830248500 | 2021-03-04 | 0455 | PPP | 3224 Evening Breeze Loop, Zephyrhills, FL, 33544-7711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
