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RAFAEL REY, INC. - Florida Company Profile

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Company Details

Entity Name: RAFAEL REY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAEL REY, 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: 18 Apr 2023 (2 years ago)
Document Number: P23000030748
FEI/EIN Number 20-8758648

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

Address: 14873 EDGEMERE DRIVE, SPRING HILL, FL, 34609, US
Mail Address: 14873 EDGEMERE DRIVE, SPRING HILL, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY RAFAEL President 14873 EDGEMERE DRIVE, SPRING HIL, FL, 34609
Niurka Rey Secretary 14873 Edgemre dr, Spring Hill, FL, 34609
REY RAFAEL Agent 14873 EDGEMERE DRIVE, SPRING HILL, FL, 34609

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-11
AMENDED ANNUAL REPORT 2024-10-16
ANNUAL REPORT 2024-07-12
Domestic Profit 2023-04-18

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2006-08-18
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
20
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State