| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9556768710 | 2021-04-09 | 0455 | PPP | 3556 NW 35th St, Lauderdale Lakes, FL, 33309-5412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6194257810 | 2020-05-31 | 0455 | PPP | 645 sw 15 ave apt 2, FORT LAUDERDALE, FL, 33312-7566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4272618902 | 2021-04-28 | 0455 | PPP | 2134 NE 1st Ct, Boynton Beach, FL, 33435-2347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
