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RAYMOND JAMES BANK - Florida Company Profile

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Company Details

Entity Name: RAYMOND JAMES BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND JAMES BANK 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: 27 May 2021 (4 years ago)
Document Number: P21000050558
FEI/EIN Number 59-3244348

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

Address: 710 Carillon Parkway, St. Petersburg, FL, 33716, US
Mail Address: 710 Carillon Parkway, St. Petersburg, FL, 33716, US
ZIP code: 33716
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324
Godbold Francis S Director 710 Carillon Parkway, St. Petersburg, FL, 33716
Julien Jeffrey P Director 710 Carillon Parkway, St. Petersburg, FL, 33716
Raney Steven M Director 710 Carillon Parkway, St. Petersburg, FL, 33716
Hosken Fred C Director 710 Carillon Parkway, St. Petersburg, FL, 33716
Carey Paul J Inde 710 Carillon Parkway, St. Petersburg, FL, 33716
Spencer Loreen S Inde 710 Carillon Parkway, St. Petersburg, FL, 33716

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RFTTG5EAW9R5
UEI Expiration Date:
2025-11-15

Business Information

Division Name:
RAYMOND JAMES BANK
Activation Date:
2024-11-20
Initial Registration Date:
2023-11-21

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 710 Carillon Parkway, St. Petersburg, FL 33716 -
CHANGE OF MAILING ADDRESS 2022-04-22 710 Carillon Parkway, St. Petersburg, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
Domestic Profit 2021-05-27

USAspending Awards / Financial Assistance

Date:
2025-04-14
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
255290.00
Total Face Value Of Loan:
255290.00
Date:
2024-09-06
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
264618.00
Total Face Value Of Loan:
264618.00
Date:
2024-05-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
214692.00
Total Face Value Of Loan:
214692.00
Date:
2024-05-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
353479.00
Total Face Value Of Loan:
353479.00
Date:
2023-09-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
339641.00
Total Face Value Of Loan:
339641.00

CFPB Complaint

Date:
2023-05-29
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2020-02-06
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jul 2025

Sources: Florida Department of State