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BENJAMIN RAFAEL P.A. - Florida Company Profile

Company Details

Entity Name: BENJAMIN RAFAEL P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENJAMIN RAFAEL P.A. 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: 24 May 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000048019
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2423 SW 147 Ave, MIAMI, FL, 33185, US
Mail Address: 2423 SW 147 Ave, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL BENJAMIN President 2423 SW 147 Ave, MIAMI, FL, 33185
RAFAEL BENJAMIN Agent 2423 SW 147 Ave, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000064610 B&R REALTY EXPIRED 2018-06-01 2023-12-31 - 11111 BISCAYNE BLVD, 1900, MIAMI, FL, 33181
G18000064611 B&R CAPITAL EXPIRED 2018-06-01 2023-12-31 - 11111 BISCAYNE BLVD, 1900, MIAMI, FL, 33181
G18000063277 B&R CONSULTING EXPIRED 2018-05-29 2023-12-31 - 11111 BISCAYNE BLVD, 1900, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 2423 SW 147 Ave, 122, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2019-04-01 2423 SW 147 Ave, 122, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 2423 SW 147 Ave, 122, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-01
Domestic Profit 2018-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2341647300 2020-04-29 0455 PPP 11111 Biscayne Blvd, Miami, FL, 33181
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State