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RAYMONDO INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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