| Entity Name: | L RAE DIAMOND APPRAISAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L RAE DIAMOND APPRAISAL SERVICES 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000065390 |
| FEI/EIN Number |
270663558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2028 SAN LEONARDO WAY, THE VILLAGES, FL, 32159, US |
| Mail Address: | 2028 SAN LEONARDO WAY, THE VILLAGES, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSSIN LYNDA R | President | 2028 SAN LEONARDO WAY, THE VILLAGES, FL, 32159 |
| TAXES & PAYROLL ACCOUNTANTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 10231 METRO PARKWAY, SUITE 205, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | TAXES & PAYROLL ACCOUNTANTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-19 |
| Domestic Profit | 2009-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
