| Entity Name: | RAYMOND INTERNATIONAL BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Oct 1924 (101 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 802016 |
| FEI/EIN Number |
135335770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 POST OAK BLVD., HOUSTON, TX, 77227 |
| Mail Address: | 2801 POST OAK BLVD., HOUSTON, TX, 77227 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| CONWAY, WILLIAM JR. | Chairman | 7141 S FILLMORE CR, LITTLETON, CD |
| CONWAY, WILLIAM JR. | President | 7141 S FILLMORE CR, LITTLETON, CD |
| CONWAY, WILLIAM JR. | Director | 7141 S FILLMORE CR, LITTLETON, CD |
| COLLE, ERWIN R | Vice President | 25 NORTH DRIVE, HADDONFIELD, NJ |
| COLLE, ERWIN R | Director | 25 NORTH DRIVE, HADDONFIELD, NJ |
| DAVIS, JERRY D. | Vice President | 11626 CYPRESSWOOD, HOUSTON, TX |
| DAVIS, JERRY D. | Secretary | 11626 CYPRESSWOOD, HOUSTON, TX |
| JONES, WALTER A., III | Treasurer | 19 RECTOR, 33RD FL, NEW YORK, NY |
| JONES, WALTER A., III | Director | 19 RECTOR, 33RD FL, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1978-09-25 | RAYMOND INTERNATIONAL BUILDERS, INC. | - |
| EVENT CONVERTED TO NOTES | 1978-09-25 | - | - |
| EVENT CONVERTED TO NOTES | 1969-06-11 | - | - |
| EVENT CONVERTED TO NOTES | 1959-09-28 | - | - |
| NAME CHANGE AMENDMENT | 1958-04-10 | RAYMOND INTERNATIONAL , INC. | - |
| EVENT CONVERTED TO NOTES | 1954-04-28 | - | - |
| EVENT CONVERTED TO NOTES | 1952-04-14 | - | - |
| EVENT CONVERTED TO NOTES | 1949-04-21 | - | - |
| EVENT CONVERTED TO NOTES | 1938-05-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 102960838 | 0420600 | 1989-04-10 | 16200 BASS ROAD, FT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71878680 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260302 B01 |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-18 |
| Current Penalty | 270.0 |
| Initial Penalty | 270.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260350 A01 |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-18 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260350 A09 |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-19 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260350 H |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-18 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260350 J |
| Issuance Date | 1989-06-15 |
| Abatement Due Date | 1989-06-19 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
