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RANEY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RANEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANEY ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jun 2001 (24 years ago)
Document Number: P01000055990
FEI/EIN Number 651109038

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 219 4th Street SE, NAPLES, FL, 34117, US
Mail Address: 219 4th Street SE, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANEY CHRIS J Manager 961 THIRD AVEUNE NORTH, NAPLES, FL, 34102
RANEY CHRISTOPHER J Agent 961 THIRD AVENUE NORTH, NAPLES, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000066877 RANEY ENTERPRISES, INC. ACTIVE 2016-07-07 2026-12-31 - 961 THIRD AVENUE NORTH, NAPLES, FL, 34102
G01222900172 T-SHIRT EXPRESS OF SOUTHWEST FLORIDA ACTIVE 2001-08-13 2026-12-31 - 961 THIRD AVENUE NORTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-29 219 4th Street SE, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2024-10-29 219 4th Street SE, NAPLES, FL 34117 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-17 961 THIRD AVENUE NORTH, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8558848502 2021-03-10 0455 PPS 961 3rd Ave N, Naples, FL, 34102-5810
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76455
Loan Approval Amount (current) 76455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-5810
Project Congressional District FL-19
Number of Employees 10
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 76879.75
Forgiveness Paid Date 2021-10-06
9869927105 2020-04-15 0455 PPP 961 3RD AVE N, NAPLES, FL, 34102
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72817
Loan Approval Amount (current) 72817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 11
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73642.26
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State