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E-RAFFLE USA, INC - Florida Company Profile

Company Details

Entity Name: E-RAFFLE USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E-RAFFLE USA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jul 2018 (7 years ago)
Document Number: P18000059840
FEI/EIN Number APPLIED FOR

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

Address: 13800 PANAMA CITY BEACH PARKWAY 106D, 106D-111, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 13437 STANTON DR, JACKSONVILLE, FL, 32225-2657, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAXLEY JEREMY President 13800 PANAMA CITY BEACH PARKWAY 106D, PANAMA CITY BEACH, FL, 32407
HILL PAUL Agent 13800 PANAMA CITY BEACH PARKWAY 106D, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-18 13800 PANAMA CITY BEACH PARKWAY 106D, 106D-111, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-08-21
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State