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RAPHAELLO VENTURES CORP - Florida Company Profile

Company Details

Entity Name: RAPHAELLO VENTURES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAPHAELLO VENTURES 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: 18 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P22000065230
FEI/EIN Number 88-3865306

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

Address: 300 SUNNY ISLES BLVD, 1205, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 300 SUNNY ISLES BLVD, 1205, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KTORRES SERVICES CORP Agent -
DE OLIVEIRA RAFAEL S M President 300 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000101106 RAPHAELLO TOYS ACTIVE 2022-08-26 2027-12-31 - 300 SUNNY ISLES BLVD UNIT 1205, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-24
Domestic Profit 2022-08-18

Date of last update: 01 May 2025

Sources: Florida Department of State