| Entity Name: | RAPHIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPHIA, 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: | 01 Sep 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000064592 |
| FEI/EIN Number |
650533827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 N W 78TH AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 888 BRICKELL KEY DR, #1203, MIAMI, FL, 33131, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO CANTOR | President | 1330-32 NW 70TH AVE, MIAMI, FL, 33126 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-28 | 1330 N W 78TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-15 | 1330 N W 78TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-17 | ATRIUM REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-17 | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-28 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-07-15 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
