| Entity Name: | RAYMOND'S TRANSPORTATION CHARITIES, INC |
| 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 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N23000015055 |
| Address: | 2624 E CHELSEA ST, TAMPA, FL, 33610, US |
| Mail Address: | 2624 E CHELSEA ST, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND NECIA | President | 2624 E CHELSEA ST, TAMPA, FL, 33610 |
| BEGGS CATINA | Vice President | 2624 E CHELSEA ST, TAMPA, FL, FL, 33610 |
| EXCEL FINANCIAL AND TAX SERVICES | Agent | 610 E ZACK ST, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2023-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
