| Entity Name: | RAYMOND INSURANCE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMOND INSURANCE & FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Nov 2010 (14 years ago) |
| Document Number: | K99045 |
| FEI/EIN Number |
650128212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N CONGRESS AVE, 421, DELRAY BEACH, FL, 33445 |
| Mail Address: | 601 N CONGRESS AVE, 421, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND JEAN E | President | 601 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| JEAN RAYMOND | Agent | 601 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2010-11-14 | RAYMOND INSURANCE & FINANCIAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-25 | JEAN, RAYMOND | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-15 | 601 N CONGRESS AVE, 421, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-15 | 601 N CONGRESS AVE, 421, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 601 N CONGRESS AVE, SUITE 421, DELRAY BEACH, FL 33445 | - |
| NAME CHANGE AMENDMENT | 2004-06-30 | RAYMOND INSURANCE & MORTGAGE GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2004-04-09 | RAYMOND INSURANCE AGENCY & FINANCIAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8693888506 | 2021-03-10 | 0455 | PPS | 601 N Congress Ave Ste 421, Delray Beach, FL, 33445-4641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
