RAINES INTERNATIONAL INC. - Florida Company Profile

Branch

Company Details

Entity Name:	RAINES INTERNATIONAL 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:	17 Mar 2014 (11 years ago)
Branch of:	RAINES INTERNATIONAL INC., NEW YORK (Company Number 239317)
Date of dissolution:	14 Jan 2019 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Jan 2019 (6 years ago)
Document Number:	F14000001204
FEI/EIN Number	132770579 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	99 Park Avenue, 6th Floor, NEW YORK, NY, 10016, US
Mail Address:	99 PARK AVE, 6TH FLOOR, NEW YORK, NY, 10016, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
RAINES BRUCE R	Chairman	99 Park Avenue, 6th Floor, NEW YORK, NY, 10016
RAINES BRUCE R	President	99 Park Avenue, 6th Floor, NEW YORK, NY, 10016
RAINES BRUCE R	Treasurer	99 Park Avenue, 6th Floor, NEW YORK, NY, 10016
DEMPSEY PETER	Secretary	99 Park Avenue, 6th Floor, NEW YORK, NY, 10016
DEMPSEY PETER	Director	99 Park Avenue, 6th Floor, NEW YORK, NY, 10016
SMITH DANIEL	Director	99 Park Avenue, 6th Floor, NEW YORK, NY, 10016

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-01-14	-	-
CHANGE OF MAILING ADDRESS	2019-01-14	99 Park Avenue, 6th Floor, NEW YORK, NY 10016	-
REGISTERED AGENT CHANGED	2019-01-14	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2015-02-27	99 Park Avenue, 6th Floor, NEW YORK, NY 10016	-

Documents

Name	Date
WITHDRAWAL	2019-01-14
ANNUAL REPORT	2018-02-28
ANNUAL REPORT	2017-03-15
ANNUAL REPORT	2016-03-08
ANNUAL REPORT	2015-02-27
Foreign Profit	2014-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State