| Entity Name: | DAVID RAYMOND & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID RAYMOND & ASSOCIATES, 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: | 04 May 2012 (13 years ago) |
| Date of dissolution: | 03 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | P12000042135 |
| FEI/EIN Number |
45-5242735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11520 NE 9 AVE, BISCAYNE PARK, FL, 33161, US |
| Mail Address: | 11520 NE 9 AVE, BISCAYNE PARK, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND DAVID | President | 11520 NE 9 AVE, BISCAYNE PARK, FL, 33161 |
| RAYMOND DAVID S | Agent | 11520 NE 9 AVE, BISCAYNE PARK, FL, 33161 |
| RAYMOND AMY | Vice President | 11520 NE 9 AVE, BISCAYNE PARK, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-18 | 11520 NE 9 AVE, BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-18 | 11520 NE 9 AVE, BISCAYNE PARK, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-18 | 11520 NE 9 AVE, BISCAYNE PARK, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-15 |
| Reg. Agent Change | 2015-05-18 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-01-31 |
| Reg. Agent Change | 2013-01-02 |
| Domestic Profit | 2012-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
