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RANEYS, INC. - Florida Company Profile

Company Details

Entity Name: RANEYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANEYS, 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: 29 Jul 2011 (14 years ago)
Date of dissolution: 23 May 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 23 May 2022 (3 years ago)
Document Number: P11000068248
FEI/EIN Number 453531810

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

Address: 3030 W SILVER SPRINGS BLVD, OCALA, FL, 34475, US
Mail Address: PO BOX 549, OCALA, FL, 34478, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANEY'S, INC. 401(K) PROFIT SHARING PLAN 2021 453531810 2022-08-11 RANEYS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423100
Sponsor’s telephone number 3527896701
Plan sponsor’s address 3030 WEST SILVER SPRINGS ROAD, OCALA, FL, 34475

Signature of

Role Plan administrator
Date 2022-08-11
Name of individual signing ANGELA BRADHAM
Valid signature Filed with authorized/valid electronic signature
RANEY'S, INC. 401(K) PROFIT SHARING PLAN 2020 453531810 2021-09-08 RANEYS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423100
Sponsor’s telephone number 3527896701
Plan sponsor’s address 3030 WEST SILVER SPRINGS ROAD, OCALA, FL, 34475

Signature of

Role Plan administrator
Date 2021-09-08
Name of individual signing ANGELA BRADHAM
Valid signature Filed with authorized/valid electronic signature
RANEY'S, INC. 401(K) PROFIT SHARING PLAN 2019 453531810 2020-10-05 RANEYS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423100
Sponsor’s telephone number 3527896701
Plan sponsor’s address 3030 WEST SILVER SPRINGS ROAD, OCALA, FL, 34475

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing ANGELA BRADHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RANEY JOEL S Chief Executive Officer 3030 W SILVER SPRINGS BLVD, OCALA, FL, 34475
RANEY MARK Agent 1650 NW 38TH AVENUE, OCALA, FL, 34482
RANEY MARK S Vice President 3030 W SILVER SPRINGS BLVD, OCALA, FL, 34475

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045641 AMERICAN STEEL ACCESSORIES EXPIRED 2017-04-26 2022-12-31 - PO BOX 549, OCALA, FL, 34478
G16000134259 SOUTH FLORIDA STRONG EXPIRED 2016-12-14 2021-12-31 - PO BOX 549, OCALA, FL, 34478
G16000011570 RANEY'S CHROME EXPIRED 2016-02-01 2021-12-31 - PO BOX 549, OCALA, FL, 34478
G14000101414 HAMMER LANE EXPIRED 2014-10-06 2019-12-31 - PO BOX 549, OCALA, FL, 34478
G14000101425 HAMMER LANE APPAREL EXPIRED 2014-10-06 2019-12-31 - PO BOX 549, OCALA, FL, 34478

Events

Event Type Filed Date Value Description
CONVERSION 2022-05-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000224454. CONVERSION NUMBER 300000226783
REGISTERED AGENT NAME CHANGED 2022-01-31 RANEY, MARK -
AMENDMENT 2022-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 3030 W SILVER SPRINGS BLVD, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2017-04-26 3030 W SILVER SPRINGS BLVD, OCALA, FL 34475 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2011-08-24 RANEYS, INC. -

Documents

Name Date
ANNUAL REPORT 2022-01-31
Amendment 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3380337102 2020-04-11 0491 PPP 3030 W Silver Springs Blvd, OCALA, FL, 34475-5648
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 607095
Loan Approval Amount (current) 607095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34475-5648
Project Congressional District FL-03
Number of Employees 77
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 611226.62
Forgiveness Paid Date 2020-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State