| Entity Name: | RAYMOND COMPANIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMOND COMPANIES INTERNATIONAL, 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: | 24 Jan 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000009541 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3466 NORTH MIAMI AVE, MIAMI, FL, 33127 |
| Mail Address: | 3466 NORTH MIAMI AVE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABOTTA RAYMOND I | President | 3466 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| CARABOTTA RAY | Agent | 650 W. AVE #2811, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 3466 NORTH MIAMI AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-22 | 3466 NORTH MIAMI AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-22 | CARABOTTA, RAY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-22 |
| Domestic Profit | 2000-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
