| Entity Name: | RAINES ASSETS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAINES ASSETS (FLORIDA), 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: | 20 Jun 2001 (24 years ago) |
| Date of dissolution: | 13 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2013 (12 years ago) |
| Document Number: | P01000061486 |
| FEI/EIN Number |
593730961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARLEY NEAL | Director | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701 |
| HARLEY NEAL | Chairman | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701 |
| HARLEY NEAL | President | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701 |
| HARLEY NEAL | Treasurer | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701 |
| DIGENNARO GRACE | Secretary | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701 |
| POSKUS SUSAN I | Agent | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | POSKUS, SUSAN ICPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 1 BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-13 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-03-11 |
| ANNUAL REPORT | 2005-02-13 |
| ANNUAL REPORT | 2004-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
