| Entity Name: | RALEIGH INVESTMENTS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALEIGH INVESTMENTS (USA), 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 Apr 2001 (24 years ago) |
| Date of dissolution: | 16 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2007 (18 years ago) |
| Document Number: | P01000041957 |
| FEI/EIN Number |
651109645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 KEY ROYALE DRIVE, HOLMES BEACH, FL, 34217 |
| Mail Address: | 635 KEY ROYALE DRIVE, HOLMES BEACH, FL, 34217 |
| ZIP code: | 34217 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN NIGEL H | Secretary | 635 KEY ROYALE DRIVE, HOLMES BEACH, FL, 34217 |
| BROWN MARGARET | Treasurer | 635 KEY ROYALE DRIVE, HOLMES BEACH, FL, 34217 |
| VOIGT STEPHEN F | Agent | 2042 BEE RIDGE ROAD, SARASOTA, FL, 34239 |
| BROWN NIGEL H | President | 635 KEY ROYALE DRIVE, HOLMES BEACH, FL, 34217 |
| BROWN MARGARET | Vice President | 635 KEY ROYALE DRIVE, HOLMES BEACH, FL, 34217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-30 | 635 KEY ROYALE DRIVE, HOLMES BEACH, FL 34217 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-30 | 635 KEY ROYALE DRIVE, HOLMES BEACH, FL 34217 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-16 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-04-22 |
| Domestic Profit | 2001-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
