| Entity Name: | RAFAEL J. PINIELLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL J. PINIELLA, 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: | 28 Dec 1995 (29 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: | P95000097765 |
| FEI/EIN Number |
650648793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12951 SW 124 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12951 SW 124 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO ARMANDO | President | 13032 SW 133RD COURT, MIAMI, FL, 33186 |
| ALONSO ARMANDO | Director | 13032 SW 133RD COURT, MIAMI, FL, 33186 |
| ALONSO ANTONIO | Vice President | 13032 SW 133RD CT, MIAMI, FL, 33186 |
| ALONSO ANTONIO | Director | 13032 SW 133RD CT, MIAMI, FL, 33186 |
| ALONSO ARMANDO | Agent | 13032 SW 133RD COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 12951 SW 124 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 12951 SW 124 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-28 | 13032 SW 133RD COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-18 |
| REINSTATEMENT | 2001-12-28 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
