| Entity Name: | RAI INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAI INVESTMENT SERVICES, 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: | 11 Dec 1992 (32 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Dec 2009 (15 years ago) |
| Document Number: | P92000011280 |
| FEI/EIN Number |
593155104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3116 CAPITAL CIRCLE N.E., SUITE 10, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 3116 CAPITAL CIRCLE N.E., SUITE 10, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGAN BRUCE | President | 3116 CAPITAL CIRCLE N.E., SUITE 10, TALLAHASSEE, FL, 32308 |
| HAGAN BRUCE A | Agent | 3116 CAPITAL CIRCLE N.E., TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 3116 CAPITAL CIRCLE N.E., SUITE 10, TALLAHASSEE, FL 32308 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-19 | 3116 CAPITAL CIRCLE N.E., SUITE 10, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-19 | 3116 CAPITAL CIRCLE N.E., SUITE 10, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-19 | HAGAN, BRUCE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6178547106 | 2020-04-14 | 0491 | PPP | 3116 Capital Circle NE Suite 10, Tallahassee, FL, 32308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
