| Entity Name: | RAYMONDS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMONDS INVESTMENTS, 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: | 18 Sep 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16575 |
| FEI/EIN Number |
592978203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4502 WEST VILLAGE DR., TAMPA, FL, 33624 |
| Mail Address: | 4502 WEST VILLAGE DR., TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RAYMOND J | President | 14913 EVERHSINE ST., TAMPA, FL, 33624 |
| ALVAREZ VIRGINIA | Secretary | 14913 EVERSHINE ST., TAMPA, FL, 33624 |
| VIRGINIA ALVAREZ | Agent | 14913 EVERSHINE STREET, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-09-12 | RAYMONDS INVESTMENTS, INC. | - |
| REINSTATEMENT | 2011-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-17 | 14913 EVERSHINE STREET, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | VIRGINIA, ALVAREZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-04 | 4502 WEST VILLAGE DR., TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-04 | 4502 WEST VILLAGE DR., TAMPA, FL 33624 | - |
| REINSTATEMENT | 1996-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Name Change | 2016-09-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-03-07 |
| REINSTATEMENT | 2011-11-17 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
