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RAYMOND'S GROUP HOME INC - Florida Company Profile

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Company Details

Entity Name: RAYMOND'S GROUP HOME INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND'S GROUP HOME 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: 19 Mar 2004 (21 years ago)
Date of dissolution: 16 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2020 (5 years ago)
Document Number: P04000049774
FEI/EIN Number APPLIED FOR

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

Address: 8150 SW 6TH ST, NORTH LAUDERDALE, FL, 33068
Mail Address: 10720 nw 66th st apt 308, DORAL, FL, 33178, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX BUREAU SERVICE CORP Agent -
GRACIANO DAISY President 3901 SOUTH OCEAN DRIVE SUITE 3W, HOLLYWOOD, FL, 33019

National Provider Identifier

NPI Number:
1588921290

Authorized Person:

Name:
MR. DAISY GRACIANO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
320700000X - Physical Disabilities Residential Treatment Facility
Is Primary:
Yes

Contacts:

Fax:
7863626971

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-16 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 TAX BUREAU SERVICE CORP -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 1835 nw 112th av, 164, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2015-04-27 8150 SW 6TH ST, NORTH LAUDERDALE, FL 33068 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 8150 SW 6TH ST, NORTH LAUDERDALE, FL 33068 -
REINSTATEMENT 2006-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-17
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State