| Entity Name: | A.M. RAIA CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M. RAIA CONSULTING, 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: | 14 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000037664 |
| FEI/EIN Number |
262221361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5823 FRENCH CREEK COURT, ELLENTON, FL, 34222, US |
| Mail Address: | 5823 FRENCH CREEK COURT, ELLENTON, FL, 34222, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIA AMY | President | 5823 FRENCH CREEK COURT, ELLENTON, FL, 34222 |
| RAIA AMY | Chief Executive Officer | 5823 FRENCH CREEK COURT, ELLENTON, FL, 34222 |
| RAIA MICHAEL R | Vice President | 5823 FRENCH CREEK COURT, ELLENTON, FL, 34222 |
| RAIA AMY | Agent | 5823 FRENCH CREEK COURT, ELLENTON, FL, 34222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 5823 FRENCH CREEK COURT, ELLENTON, FL 34222 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-24 | 5823 FRENCH CREEK COURT, ELLENTON, FL 34222 | - |
| CANCEL ADM DISS/REV | 2009-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-24 |
| REINSTATEMENT | 2009-12-21 |
| Domestic Profit | 2008-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
