| Entity Name: | RAFFAELI CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFFAELI CONSTRUCTION, 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: | 12 Sep 1996 (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: | P96000076160 |
| FEI/EIN Number |
593380244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6323 U.S. HWY. 301 SOUTH, RIVERVIEW, FL, 33569 |
| Mail Address: | 6323 U.S. HWY. 301 SOUTH, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFAELI MARCO | President | 6323 U.S. HWY. 301 SOUTH, RIVERVIEW, FL, 33569 |
| RAFFAELI MARCO | Agent | 6323 U.S. HWY. 301 SOUTH, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 6323 U.S. HWY. 301 SOUTH, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 6323 U.S. HWY. 301 SOUTH, RIVERVIEW, FL 33569 | - |
| REINSTATEMENT | 2003-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 6323 U.S. HWY. 301 SOUTH, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-24 | RAFFAELI, MARCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-03-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
