| Entity Name: | THOMAS D. RAINEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS D. RAINEY, 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: | 30 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000109411 |
| FEI/EIN Number |
45-4120620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31125 INDUSTRY DRIVE, TAVARES, FL, 32778 |
| Mail Address: | 31125 INDUSTRY DRIVE, TAVARES, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITCH KRISTIN | Director | 31125 INDUSTRY DRIVE, TAVARES, FL, 32778 |
| RITCH KRISTIN | President | 31125 INDUSTRY DRIVE, TAVARES, FL, 32778 |
| RITCH KRISTIN | Vice President | 31125 INDUSTRY DRIVE, TAVARES, FL, 32778 |
| RAINEY THOMAS D | Secretary | 31125 INDUSTRY DRIVE, TAVARES, FL, 32778 |
| RAINEY THOMAS D | Treasurer | 31125 INDUSTRY DRIVE, TAVARES, FL, 32778 |
| SMITH RICKIE RJr. | Agent | 31125 INDUSTRY DRIVE, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | SMITH , RICKIE RAY, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2011-12-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
