| Entity Name: | RAYMONDO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMONDO INVESTMENTS, 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: |
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: | 06 Jan 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000001151 |
| FEI/EIN Number |
650460475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2267 S.W. 16TH TERRACE, MIAMI, FL, 33145, US |
| Mail Address: | C/O LIANA MARTINEZ, P.A., 910 COLLINS AVE #L, MIAMI BCH, FL, 33139 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMONDO ELIZABETH Y | President | 2267 S.W. 16TH TERRACE, MIAMI, FL, 33145 |
| RAYMONDO ELIZABETH Y | Director | 2267 S.W. 16TH TERRACE, MIAMI, FL, 33145 |
| RAYMONDO ELIZABETH Y | Treasurer | 2267 S.W. 16TH TERRACE, MIAMI, FL, 33145 |
| VALDEZ CONSTANCIA | Vice President | 2267 S.W. 16TH TERRACE, MIAMI, FL, 33145 |
| VALDEZ CONSTANCIA | President | 2267 S.W. 16TH TERRACE, MIAMI, FL, 33145 |
| VALDEZ CONSTANCIA | Director | 2267 S.W. 16TH TERRACE, MIAMI, FL, 33145 |
| VALDEZ CONSTANCIA | Secretary | 2267 S.W. 16TH TERRACE, MIAMI, FL, 33145 |
| MARTINEZ LIANA E | Agent | 910 COLLINS AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-06-02 | 2267 S.W. 16TH TERRACE, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-18 | 2267 S.W. 16TH TERRACE, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1997-08-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-18 | 910 COLLINS AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-18 | MARTINEZ, LIANA ESQUIRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-02 |
| REINSTATEMENT | 1997-08-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
