| Entity Name: | RAGAIN FINANCIAL INCORPORATED |
| 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: | 05 Apr 2004 (21 years ago) |
| Branch of: | RAGAIN FINANCIAL INCORPORATED, ILLINOIS (Company Number CORP_63156213) |
| Date of dissolution: | 22 Oct 2012 (13 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 22 Oct 2012 (13 years ago) |
| Document Number: | F04000002044 |
| FEI/EIN Number |
200286920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RAGAIN CHRISTOPHER G | Chairman | 28100 BONITA GRANDE DR SUITE 103, BONITA SPRINGS, FL, 34135 |
| RAGAIN CHRISTOPHER G | President | 28100 BONITA GRANDE DR SUITE 103, BONITA SPRINGS, FL, 34135 |
| RAGAIN CHRISTOPHER | Agent | 28100 BONITA GRANDE DR, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2012-10-22 | - | P12000089135 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-30 |
| Foreign Profit | 2004-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
