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RAETON FINANCIAL SERVICES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: RAETON FINANCIAL SERVICES, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAETON FINANCIAL SERVICES, 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: 19 Nov 2004 (20 years ago)
Date of dissolution: 11 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2013 (12 years ago)
Document Number: P04000160360
FEI/EIN Number 201955886

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

Address: 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL, 34787
Mail Address: 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFFITT ADAM J President 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL, 34787
MOFFITT ADAM J Treasurer 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL, 34787
MOFFITT JENNIFER A Secretary 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL, 34787
MOFFITT ADAM JCPA Agent 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09016900192 BRICK CITY BOOKKEEPING EXPIRED 2009-01-15 2014-12-31 - P.O. BOX 3658, OCALA, FL, 34478
G08366900863 BRICK CITY FINANCIAL SERVICES EXPIRED 2008-12-31 2013-12-31 - P.O. BOX 3658, OCALA, FL, 34478
G08366900864 BRICK CITY CONSULTING EXPIRED 2008-12-31 2013-12-31 - P.O. BOX 3658, OCALA, FL, 34478

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2012-04-18 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-18 1113 ENGLISH GARDEN LANE, WINTER GARDEN, FL 34787 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-11
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-03-29
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-02-19
Domestic Profit 2004-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State