Search icon

RALEY INVESTMENTS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: RALEY INVESTMENTS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALEY INVESTMENTS, INCORPORATED 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: 13 Dec 1993 (31 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P93000086290
FEI/EIN Number 650466412

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

Address: 1456 NE OCEAN BLVD, BLDG 2-104, STUART, FL, 34996
Mail Address: 1456 NE OCEAN BLVD, BLDG 2-104, STUART, FL, 34996
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RALEY L. CURRY Director 1456 NE OCEAN BLVD, STUART, FL, 349981542
RALEY KAREN A Director 1456 NE OCEAN BLVD, STUART, FL, 349981542
SOPKO JAMES Agent 2307 S.E. MONTEREY RD., STUART, FL, 34996

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-22 1456 NE OCEAN BLVD, BLDG 2-104, STUART, FL 34996 -
CHANGE OF MAILING ADDRESS 1999-07-22 1456 NE OCEAN BLVD, BLDG 2-104, STUART, FL 34996 -
NAME CHANGE AMENDMENT 1995-02-10 RALEY INVESTMENTS, INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-01-24
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-07-22
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-02-19
ANNUAL REPORT 1995-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State