| Entity Name: | RAYMOND MOULDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMOND MOULDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Jun 1982 (43 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F89166 |
| FEI/EIN Number |
592213738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8719 N.W. 117 STREET, BAY #3, HIALEAH, FL, 33016 |
| Mail Address: | 8719 N.W. 117 STREET, BAY #3, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBCHI, RAYMUNDO | President | 8605 SW 47TH TERR, MIAMI, FL 00000 |
| TOBCHI, RAYMUNDO | Director | 8605 SW 47TH TERR, MIAMI, FL 00000 |
| TOBCHI, ELIAS | Vice President | 8605 SW 47TH TERR, MIAMI, FL |
| TOBCHI, ELIAS | Agent | 8719 NW 117ST #3, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-16 | TOBCHI, ELIAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-16 | 8719 NW 117ST #3, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-20 | 8719 N.W. 117 STREET, BAY #3, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-20 | 8719 N.W. 117 STREET, BAY #3, HIALEAH, FL 33016 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
