| Entity Name: | DE RAPHAEL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE RAPHAEL HOLDINGS, 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: |
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: | 16 Jun 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000042578 |
| FEI/EIN Number |
650431803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE RAPHAEL JOSE | Treasurer | 444 BRICKELL AVE, SUITE 300, MIAMI, FL, 33131 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DE RAPHAEL J. ROBERTO S | Director | 444 BRICKELL AVE, SUITE 300, MIAMI, FL, 33131 |
| DE RAPHAEL J. ROBERTO S | President | 444 BRICKELL AVE, SUITE 300, MIAMI, FL, 33131 |
| DE RAPHAEL JOSE | Director | 444 BRICKELL AVE, SUITE 300, MIAMI, FL, 33131 |
| DE RAPHAEL JOSE | Secretary | 444 BRICKELL AVE, SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
