| Entity Name: | RAINEY FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAINEY FAMILY HOLDINGS, 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: | 07 Dec 2018 (6 years ago) |
| Date of dissolution: | 08 Jul 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jul 2019 (6 years ago) |
| Document Number: | P18000099581 |
| FEI/EIN Number |
83-2766397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US |
| Mail Address: | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINEY JAMES I | Director | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420 |
| RAINEY JAMES I | Agent | 9925 SE 58TH AVE, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-07-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000052710. MERGER NUMBER 100000194401 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-30 | 9925 SE 58TH AVE, BELLEVIEW, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-30 | 9925 SE 58TH AVE, BELLEVIEW, FL 34420 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-30 | 9925 SE 58TH AVE, BELLEVIEW, FL 34420 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-01-16 |
| Domestic Profit | 2018-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
