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CHARITY RAFFLES CORP - Florida Company Profile

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Company Details

Entity Name: CHARITY RAFFLES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 18 May 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N20000005257
Address: 1720 SADDLEWOOD DR, BARTOW, FL, 33830, US
Mail Address: 1720 SADDLEWOOD DR, BARTOW, FL, 33830, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING BILLY E President 1720 SADDLEWOOD DR, BARTOW, FL, 33830
FLEMING KAREN A Treasurer 1720 SADDLEWOOD DR, BARTOW, FL, 33830
PAYNE MIKALEY A BM 835 PINECREST DR, BARTOW, FL, 33830
FLEMING BILLY E Agent 1720 SADDLEWOOD DR, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Non-Profit 2020-05-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State