| Entity Name: | RALEIGH ENTERPRISES INC . |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALEIGH ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2007 (17 years ago) |
| Document Number: | P07000119933 |
| FEI/EIN Number |
300462518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 ROSEWOOD DRIVE, DAVENPORT, FL, 33837 |
| Mail Address: | 22 ROSEWOOD DRIVE, DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| SCHWARTZ CHARLES R | President | 22 ROSEWOOD DRIVE, DAVENPORT, FL, 33837 |
| SCHWARTZ CHARLES R | Treasurer | 22 ROSEWOOD DRIVE, DAVENPORT, FL, 33837 |
| SCHWARTZ CHARLES R | Secretary | 22 ROSEWOOD DRIVE, DAVENPORT, FL, 33837 |
| SCHWARTZ CHARLES R | Director | 22 ROSEWOOD DRIVE, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6955918602 | 2021-03-23 | 0455 | PPS | 2629 Waverly Barn Rd Ste 122, Davenport, FL, 33897-8600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7384647205 | 2020-04-28 | 0455 | PPP | 2629 Waverly Barn Road N/A, DAVENPORT, FL, 33897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
