| Entity Name: | J. RAYMOND & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. RAYMOND & ASSOCIATES, 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: | 03 Mar 1989 (36 years ago) |
| Date of dissolution: | 13 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 13 Feb 2015 (10 years ago) |
| Document Number: | K70135 |
| FEI/EIN Number |
592939255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 WEST WARREN AVE, LONGWOOD, FL, 32750 |
| Mail Address: | 465 WEST WARREN AVE, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUDDETH JAMES R | Senior Vice President | 465 WEST WARREN AVE, LONGWOOD, FL, 32750 |
| SUDDETH JAMES R | Director | 465 WEST WARREN AVE, LONGWOOD, FL, 32750 |
| B&C CORPORATE SERVICES OF CENTRAL FLORIDA | Agent | 390 N. ORANGE AVENUE, ORLANDO, FL, 32801 |
| SOFARELLI, JOHN R. | President | 465 WEST WARREN AVE, LONGWOOD, FL, 32750 |
| SOFARELLI, JOHN R. | Secretary | 465 WEST WARREN AVE, LONGWOOD, FL, 32750 |
| SOFARELLI, JOHN R. | Treasurer | 465 WEST WARREN AVE, LONGWOOD, FL, 32750 |
| SOFARELLI, JOHN R. | Director | 465 WEST WARREN AVE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-05 | B&C CORPORATE SERVICES OF CENTRAL FLORIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-05 | 390 N. ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 465 WEST WARREN AVE, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 465 WEST WARREN AVE, LONGWOOD, FL 32750 | - |
| AMENDMENT | 1990-07-12 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-02-13 |
| Reg. Agent Change | 2014-06-05 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-01-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313882482 | 0419700 | 2011-03-17 | 110 DOYLE ROAD, DELTONA, FL, 32764 | |||||||||||||||||||||||||||||||||||||||||||
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| 312154354 | 0418800 | 2009-02-25 | SEC FLAMINGO RD & MIRAMAR PKWY, MIRAMAR, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||
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| 302738539 | 0419700 | 2000-06-15 | 2600 S.W. 19TH AVENUE ROAD, OCALA, FL, 34474 | |||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201352879 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2000-07-12 |
| Abatement Due Date | 2000-07-17 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-08-03 |
| Emphasis | S: CONSTRUCTION FATALITIES |
| Case Closed | 1999-12-15 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-07-01 |
| Case Closed | 1997-07-01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1996-11-19 |
| Case Closed | 1996-11-26 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-12-13 |
| Case Closed | 1995-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
