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  5. RAYMOND JOSEPH INC.

RAYMOND JOSEPH INC. - Florida Company Profile

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Company Details

Entity Name: RAYMOND JOSEPH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND JOSEPH 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: 28 Feb 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000024221
Address: 3111 UNIVERSITY DR., #725, CORAL SPRINGS, FL, 33065
Mail Address: 3111 UNIVERSITY DR., #725, CORAL SPRINGS, FL, 33065
ZIP code: 33065
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MOSER RAYMOND J President 3111 UNIVERSITY DR., #725, CORAL SPRINGS, FL, 33065
MOSER RAYMOND J Secretary 3111 UNIVERSITY DR., #725, CORAL SPRINGS, FL, 33065
MOSER RAYMOND J Treasurer 3111 UNIVERSITY DR., #725, CORAL SPRINGS, FL, 33065
MOSER RAYMOND J Director 3111 UNIVERSITY DR., #725, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-02-28

USAspending Awards / Financial Assistance

Date:
2021-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20030.00
Total Face Value Of Loan:
20030.00
Date:
2021-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18721.00
Total Face Value Of Loan:
18721.00
Date:
2020-08-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24500.00
Total Face Value Of Loan:
24500.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13830.36
Total Face Value Of Loan:
13830.36

Trademarks

Serial Number:
73675777
Mark:
TOR COMPANY
Status:
ABANDONED - INCOMPLETE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1987-07-31
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TOR COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
EDUCATIONAL SERVICES, NAMELY, CONDUCTING SEMINARS IN THE FIELDS OF RECRUITING AND MAINTAINING HIGH LEVELS OF CREATIVE EXPERTISE AMONG COMPANY PERSONNEL
First Use:
1987-02-25
International Classes:
016 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,830.36
Date Approved:
2020-05-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,830.36
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,865.83
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $2,872.77
Utilities: $478.79
Mortgage Interest: $478.8
Refinance EIDL: $10,000
Jobs Reported:
1
Initial Approval Amount:
$18,721
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,721
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,848.2
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $18,721
Jobs Reported:
1
Initial Approval Amount:
$20,030
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,030
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,381.76
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,028
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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