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RAGAIN FINANCIAL INCORPORATED - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State