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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
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
Address: 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL, 34135
Mail Address: 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL, 34135
ZIP code: 34135
City: Bonita Springs
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

Form 5500 Series

Employer Identification Number (EIN):
200286920
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:

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 Aug 2025

Sources: Florida Department of State