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RAYMOND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: RAYMOND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND INVESTMENTS, 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: 22 Jun 1964 (61 years ago)
Date of dissolution: 25 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Nov 2013 (11 years ago)
Document Number: 282580
FEI/EIN Number 591315234

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

Address: 420 OLD MAIN STREET, BRADENTON, FL, 34206, US
Mail Address: POST OFFICE BOX 752, BRADENTON, FL, 34206, US
ZIP code: 34206
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DONALD H Secretary POST OFFICE BOX 752, BRADENTON, FL, 34206
CALANDRA GAIL M Treasurer POST OFFICE BOX 752, BRADENTON, FL, 34206
CALANDRA GAIL M Agent 420 OLD MAIN ST., BRADENTON, FL, 34205
CALANDRA GAIL M President POST OFFICE BOX 752, BRADENTON, FL, 34206

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-27 420 OLD MAIN STREET, BRADENTON, FL 34206 -
CHANGE OF MAILING ADDRESS 2013-02-27 420 OLD MAIN STREET, BRADENTON, FL 34206 -
REGISTERED AGENT NAME CHANGED 2013-02-27 CALANDRA, GAIL M -
REGISTERED AGENT ADDRESS CHANGED 1988-02-17 420 OLD MAIN ST., BRADENTON, FL 34205 -

Documents

Name Date
Voluntary Dissolution 2013-11-25
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State