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RAFAEL FILIPPELLI, INC. - Florida Company Profile

Company Details

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

RAFAEL FILIPPELLI, 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: 29 Mar 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000030593
FEI/EIN Number 650887108

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

Address: 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470
Mail Address: 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILIPELLI RAFAEL Secretary 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470
FILIPELLI RAFAEL Treasurer 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470
FILIPPELLI ANTHONY J Vice President 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470
FILIPPELLI RAFAEL Agent 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470
FILIPELLI RAFAEL President 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2006-08-14 - -
CANCEL ADM DISS/REV 2005-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2001-10-19 - -
REGISTERED AGENT ADDRESS CHANGED 2001-10-19 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL 33470 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-18 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2000-10-18 17831 ORANGE GROVE BLVD, LOXAHATCHEE, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
Amendment 2006-08-14
ANNUAL REPORT 2006-04-28
REINSTATEMENT 2005-10-13
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-30
REINSTATEMENT 2001-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State