| Entity Name: | RAINES INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Aug 2022 (3 years ago) |
| Document Number: | P22000063469 |
| FEI/EIN Number | 13-2770579 |
| Address: | 600 BRICKELL AVE, SUITE 2525, MIAMI, FL 33131 |
| Mail Address: | 600 BRICKELL AVE, SUITE 2525, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 132770579 | 2024-05-13 | RAINES INTERNATIONAL INC | 104 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | PETER DEMPSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129971100 |
| Plan sponsor’s address | 600 BRICKELL AVE STE 2525, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-11 |
| Name of individual signing | PETER DEMPSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129971100 |
| Plan sponsor’s address | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | PETER J DEMPSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DANIEL SMITH LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SMITH, DANIEL | Chief Executive Officer | 445 GRAND BAY DRIVE, #202, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Dempsey, Peter | Chief Financial Officer | 80 Oakwood Ct, Fanwood, NJ 07023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-16 | 600 BRICKELL AVE, SUITE 2525, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-16 | 600 BRICKELL AVE, SUITE 2525, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-16 | 600 BRICKELL AVE, SUITE 2525, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-08-16 |
| Domestic Profit | 2022-08-10 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
