| Entity Name: | RAYMUNDO'S INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMUNDO'S INCORPORATED 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: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000152197 |
| FEI/EIN Number |
300280186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 SW 4TH ST., HOMESTEAD, FL, 33030 |
| Mail Address: | 225 SW 4TH ST., HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT NACOE T | President | 225 SW 4TH ST., HOMESTEAD, FL, 33030 |
| SCOTT NACOE T | Owner | 225 SW 4TH ST., HOMESTEAD, FL, 33030 |
| LEGGS SONIA N | CO | 20065 SW 87TH PLACE, MIAMI, FL, 33189 |
| SCOTT NACOE T | Agent | 13630 JACKSON ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000117328 | ACTIVE | 1000000045217 | 25517 4896 | 2007-04-09 | 2027-04-25 | $ 798.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J06000280151 | ACTIVE | 1000000035013 | 24979 2143 | 2006-10-06 | 2026-12-06 | $ 4,202.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-01 |
| Domestic Profit | 2004-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
