| Entity Name: | RAYMOND J. OF & ASSOCIATES 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: | 20 Nov 2002 (22 years ago) |
| Branch of: | RAYMOND J. OF & ASSOCIATES INC., NEW YORK (Company Number 2783267) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F02000005838 |
| FEI/EIN Number |
270027125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2472 GRAND AVENUE, BELLMORE, NY, 11710 |
| Mail Address: | 2472 GRAND AVENUE, BELLMORE, NY, 11710 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OF RAYMOND J | President | 2472 GRAND AVENUE, BELLMORE, NY, 11710 |
| OF RAYMOND J | Secretary | 2472 GRAND AVENUE, BELLMORE, NY, 11710 |
| OF RAYMOND J | Treasurer | 2472 GRAND AVENUE, BELLMORE, NY, 11710 |
| OF RAYMOND J | Chairman | 2472 GRAND AVENUE, BELLMORE, NY, 11710 |
| OF RAYMOND J | Director | 2472 GRAND AVENUE, BELLMORE, NY, 11710 |
| OF RAYMOND J | Agent | 13719 SEMINOLE TRAIL, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-08-11 |
| Foreign Profit | 2002-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
