RAINES ASSETS INC. - Florida Company Profile
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| Entity Name: | RAINES ASSETS 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: | 12 Nov 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F99000005940 |
| FEI/EIN Number |
980213495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THOMAS C. ROBERGE & COMPANY, 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| Mail Address: | C/O THOMAS C. ROBERGE & COMPANY, 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| HARLEY PIERS | Chairman | 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| HARLEY PIERS | Director | 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| HARLEY PIERS | President | 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| HARLEY PIERS | Vice President | 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| ROBERGE THOMAS C | Agent | 1 BEACH DRIVE SE - SUITE 220, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-24 |
| Foreign Profit | 1999-11-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State