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JEAN RAYMOND, INC. - Florida Company Profile

Company Details

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

JEAN RAYMOND, 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: 30 Aug 2004 (21 years ago)
Date of dissolution: 05 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: P04000124850
FEI/EIN Number 562479546

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

Address: 6350 Gulf of Mexico Dr #W, Longboat Key, FL, 34228, US
Mail Address: 6350 Gulf of Mexico Dr #W, Longboat Key, FL, 34228, US
ZIP code: 34228
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND RICHARD Treasurer 6350 Gulf of Mexico Dr #W, Longboat Key, FL, 34228
RAYMOND JEAN Agent 6350 Gulf of Mexico Dr #W, Longboat Key, FL, 34228
RAYMOND JEAN President 6350 Gulf of Mexico Dr #W, Longboat Key, FL, 34228

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000149148 FRANK APPRAISALS EXPIRED 2009-08-25 2014-12-31 - 10704 AVILA CIRCLE, FT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-18 6350 Gulf of Mexico Dr #W, Longboat Key, FL 34228 -
CHANGE OF MAILING ADDRESS 2023-02-18 6350 Gulf of Mexico Dr #W, Longboat Key, FL 34228 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 6350 Gulf of Mexico Dr #W, Longboat Key, FL 34228 -

Documents

Name Date
Voluntary Dissolution 2024-01-05
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9539648903 2021-05-12 0455 PPP 9360 ne 33rd court, Miami, FL, 33147
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4419
Loan Approval Amount (current) 4419
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147
Project Congressional District FL-24
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4443.18
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State