| Entity Name: | RAYMOND ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Sep 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000083916 |
| FEI/EIN Number | 45-3370358 |
| Address: | 3110 N PINE ISLAND RD, SUITE 110, SUNRISE, FL 33351 |
| Mail Address: | 3110 N PINE ISLAND RD, SUITE 110, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, LUIS M | Agent | 3110 N PINE ISLAND RD, SUITE 110, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| PEREZ, LUIS M | President | 3110 N PINE ISLAND RD, SUITE 110 SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| PEREZ, LUIS M | Director | 3110 N PINE ISLAND RD, SUITE 110 SUNRISE, FL 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114018 | TITA'S DELI | EXPIRED | 2013-11-20 | 2018-12-31 | No data | 1061 SW 85TH AVE, PEMBROKE PINES, FL, 33325-2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 3110 N PINE ISLAND RD, SUITE 110, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 3110 N PINE ISLAND RD, SUITE 110, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 3110 N PINE ISLAND RD, SUITE 110, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | PEREZ, LUIS M | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-09-23 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
