Active · since Dec 5, 2023 Head office

RAPHAELLI FINANCIAMENTOS LTDA

Trade name: RAPHAELLI FINANCIAMENTOS

CNPJ 21.288.051/0001-30

Source: Receita Federal, CNPJ Open Data · October 2026 publication

Opened on: Oct 24, 2014; 11 years ago
Share capital: R$ 30,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

AVENIDA PRESIDENTE KENNEDY, 1333, SALA 303
CAMPINAS
SAO JOSE - SC
CEP 88102-401

Partners and contacts

Published by the Receita Federal. Shown here when you ask, and never to search engines.

Show the partner or administrator

Show phone and e-mail

Summary

RAPHAELLI FINANCIAMENTOS LTDA (trading as RAPHAELLI FINANCIAMENTOS) is an active micro-enterprise in São José/SC, opened on Oct 24, 2014. Its main activity is correspondentes de instituições financeiras (CNAE 6619-3/02), besides 7 secondary activities. It is one of 79 active companies with that activity in São José/SC.

What the company does

CNAE 6619-3/02 · mainCorrespondentes de instituições financeiras

Secondary activities

Context

Companies with the same activity

How many active companies have correspondentes de instituições financeiras as their main activity, as this one does.

In São José (SC): 79
In Santa Catarina: 543
In Brazil: 11,439

Among the 79 companies with CNAE 6619-3/02 in São José (SC), this one is 28th, by active establishments and capital.

See the 79 Correspondentes de instituições financeiras companies in São José - SC

Registration

as the Receita Federal publishes it

CNPJ: 21.288.051/0001-30
Legal name: RAPHAELLI FINANCIAMENTOS LTDA
Trade name: RAPHAELLI FINANCIAMENTOS
Registration status: Active, since Dec 5, 2023
Opened on: Oct 24, 2014
Legal form: 2062 — Sociedade Empresária Limitada
Size: Micro-enterprise
Share capital: R$ 30,000.00
Establishments: Active: 1 of 1

Registration history

What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.

January 2026
Simples Nacional
opted in not opted in
February 2025
Simples Nacional
not opted in opted in
February 2025
Head office address
AVENIDA PARAGUASSU, 2525, SALA 205, CENTRO, CAPAO DA CANOA - RS, CEP 95555000 AVENIDA PRESIDENTE KENNEDY, 1333, SALA 303, CAMPINAS, SAO JOSE - SC, CEP 88102401
February 2025
Legal name
MICHAEL DE OLIVEIRA RAPHAELLI RAPHAELLI FINANCIAMENTOS LTDA
February 2025
Share capital
R$ 1.00 R$ 30,000.00
December 2023
Registration status
Unfit Active
November 2023
Registration status
Active Unfit
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Not opted in (until Dec 31, 2025)
MEI: Not opted in

Official records by CNPJ

Records public bodies publish of this company by its CNPJ. Check each one at its source.

Federal active debt Listed among the PGFN's debtors

According to the PGFN's quarterly publication (Q3 2026). dembli shows no amounts; the official consultation shows each entry. Check with the PGFN

Frequently asked questions

What is RAPHAELLI FINANCIAMENTOS LTDA's CNPJ?

RAPHAELLI FINANCIAMENTOS LTDA's CNPJ is 21.288.051/0001-30.

Is RAPHAELLI FINANCIAMENTOS LTDA active?

Yes. The company's registration status at the Receita Federal is active since Dec 5, 2023, according to the October 2026 publication.

What is RAPHAELLI FINANCIAMENTOS LTDA's main activity?

Correspondentes de instituições financeiras, CNAE 6619-3/02.

Where is RAPHAELLI FINANCIAMENTOS LTDA's head office?

In São José/SC.

When was RAPHAELLI FINANCIAMENTOS LTDA opened?

On Oct 24, 2014, according to the Receita Federal.