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RAYMOND JAMES BANK

RAYMOND JAMES BANK - Florida Company Profile

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
County:	Pinellas
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
JULIEN JEFFREY P	Director	710 Carillon Parkway, St. Petersburg, FL, 33716
CAREY PAUL J	Director	710 Carillon Parkway, St. Petersburg, FL, 33716
DAVIS DEBORAH D	Director	710 Carillon Parkway, St. Petersburg, FL, 33716
FOX JOHN C	Director	710 Carillon Parkway, St. Petersburg, FL, 33716
GODBOLD FRANCIS S	Director	710 Carillon Parkway, St. Petersburg, FL, 33716
HOSKEN FRED P	Director	710 Carillon Parkway, St. Petersburg, FL, 33716
CT Corporation System	Agent	1200 South Pine Island Road, Plantation, FL, 33324

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

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3521937

2020-02-06

Closing on a mortgage

Mortgage

Issue	Closing on a mortgage
Timely	Yes
Company	RAYMOND JAMES BANK
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2020-02-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-02-06
Complaint What Happened	I am a first time home buyer that was trying to take advantage of the down payment grant program I had available. The process before leading to closing was beautiful. Everything went down hill on my closing date on XX/XX/2019 with Raymond James Bank XXXX XXXX XXXX, XXXX XXXX, FL XXXX. My loan closing time was around XXXX XXXX on this day. Closing documents were not ready, loan processor was fumbling around last minute asking for more documents regarding my taxes even though I provided everything weeks in advance. They wanted me to provide a receipt that my taxes were paid even though I was on a payment plan and was well ahead of my payment schedule and actually had made extra payments. Nevertheless everything they asked hours before closing while I was trying to work, I provided to Raymond James. We went to closing, made it to the title company at time scheduled, still loan documents were not ready, we waited for documents to be sent. Finally when we received documents, I had to carefully review all documents for the first time and noticed that the monthly payments were off, also they had documents that said I was taking out a loan for {$7500.00} for the down payment assistance program that I was under the impression was a grant that would be forgiven at closing. My broker and I obviously had a big misunderstanding but since he didn't make it to closing which he said he normally would be at closing I had no one to question but the title company ( XXXX XXXX XXXX ) located at XXXX XXXX XXXX XXXX XXXX XXXX XXXX, FL XXXX in regards to the paper work and why I was signing it. I was misinformed and told that it was general paperwork for the down payment assistance program. I proceeded to say that this is supposed to be a grant that is forgiven at close and I was confused why I was signing something that said I was taking out a {$7500.00} loan at 0 % which is a different program that is available but not the one I was signing up for. Title company told me well if that is what your broker said then that is what he said. I have reached out to the broker but of course he is claiming according to the email conversation that I never once said that I wanted a grant program even though we had a phone conversation in the very beginning that we discussed about the available programs. In the very first email discussion he had mentioned the grant program and from then on I looked at no other programs for the down payment assistance besides me questioning him if there was anything with lower interest but I never said that I wanted to have a program with lower interest but be placed on a 0 % deferred program vs a grant that I do not have to pay back ever. This is where I believe the miscommunication happened. I have reached out to ask if we can modify the loan to the terms they were when I took out the loan to reflect the grant program. I could pay the difference in closing costs since mortgage broker told me the grant program was a 3 % down payment assistance and the one he had placed me was a {$7500.00} down payment assistance with a 3 % down payment option. I am reaching out for help on this matter because I can not seem to be able to resolve this with lender.
Consumer Consent Provided	Consent provided

7042838

2023-05-29

Fraud or scam

Money transfer, virtual currency, or money service

Issue	Fraud or scam
Timely	Yes
Company	RAYMOND JAMES BANK
Product	Money transfer, virtual currency, or money service
Sub Product	Domestic (US) money transfer
Date Received	2023-05-29
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-05-29
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened	I was contacted by my financial advisor at Raymond James, XXXX XXXX, about a new ESP ( savings account ) and wired XXXX to Raymond James and it was a scam. The wires left from XXXX to Raymond James. Two wires- one dated XXXX for XXXX and one dated XXXX for XXXX. The hackers were reading my emails and then sent from an almost identical email address ( I did not look at the " 1 '' number added before XXXX and they replied on XXXX behalf and on his assistant and fellow CFP- XXXX XXXX who is also with XXXX XXXX at Raymond James in XXXX XXXX . I actually went to XXXX and sat down with my banker ( who knows me ) and wired both wires to the wiring address and the XXXX banker did not confirm via a phone call - I had no idea that voice recognition is what most banks do but neither Raymond James or XXXX did either. I now have a detective in XXXX XXXX researching this and hoping to hear from the FBI but neither bank is willing to do anything and unless you have wiring fraud insurance there is no way to get my money back. I have a police report which is XXXX
Consumer Consent Provided	Consent provided

Date of last update: 03 Mar 2025

Sources: Florida Department of State