| Entity Name: | THELMA C. RALEY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THELMA C. RALEY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 1957 (68 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 17 Dec 1987 (37 years ago) |
| Document Number: | 199921 |
| FEI/EIN Number |
590846757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 AVENUE A, NW, SUITE 209, WINTER HAVEN, FL, 33881, US |
| Mail Address: | P.O. BOX 1112, WINTER HAVEN, FL, 33882, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRTLEY, GEORGE | Vice President | 505 AVE A, NW STE. 209, WINTER HAVEN, FL |
| KIRTLEY, GEORGE | Director | 505 AVE A, NW STE. 209, WINTER HAVEN, FL |
| RALEY, WILLIAM L. JR. | President | 505 AVE A, NW STE 209, WINTER HAVEN, FL |
| RALEY, WILLIAM L. JR. | Director | 505 AVE A, NW STE 209, WINTER HAVEN, FL |
| TAYLOR ALISON | Secretary | 505 AVE A, NW STE 209, WINTER HAVEN, FL |
| TAYLOR ALISON | Treasurer | 505 AVE A, NW STE 209, WINTER HAVEN, FL |
| Class Donna K | Director | 505 AVENUE A, NW, WINTER HAVEN, FL, 33881 |
| RALEY, JR. WILLIAM L | Agent | 505 AVENUE A, NW, WINTER HAVEN, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036926 | RALEY GROVE SERVICE | ACTIVE | 2016-04-12 | 2026-12-31 | - | 505 AVE A, NW, SUITE 209, SUITE 209, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | RALEY, JR., WILLIAM L | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-09 | 505 AVENUE A, NW, SUITE 209, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | 505 AVENUE A, NW, SUITE 209, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-09 | 505 AVENUE A, NW, SUITE 209, WINTER HAVEN, FL 33881 | - |
| EVENT CONVERTED TO NOTES | 1987-12-17 | - | - |
| AMENDMENT | 1987-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
