| Entity Name: | MCCAFFREY & RAIMI, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCAFFREY & RAIMI, P.A. 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: | 05 Jan 1994 (31 years ago) |
| Date of dissolution: | 29 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 29 Dec 2003 (21 years ago) |
| Document Number: | P94000001206 |
| FEI/EIN Number |
650458766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 568 9TH STREET SOUTH, SUITE 255, NAPLES, FL, 34102-6620, US |
| Mail Address: | 568 9TH STREET SOUTH, SUITE 255, NAPLES, FL, 34102-6620, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAFFREY JUDITH E | Director | 225 5TH ST SOUTH, NAPLES, FL, 34102 |
| MCCAFFREY JUDITH E | President | 225 5TH ST SOUTH, NAPLES, FL, 34102 |
| MCCAFFREY JUDITH E | Secretary | 225 5TH ST SOUTH, NAPLES, FL, 34102 |
| RAIMI BURTON L | EVT | 4452 STAGHORN LANE, SARASOTA, FL, 34238 |
| MCCAFFREY JUDITH E. | Agent | 40 MCCAFFREY AND RAIMI PA, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2003-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-08 | 568 9TH STREET SOUTH, SUITE 255, NAPLES, FL 34102-6620 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-08 | 568 9TH STREET SOUTH, SUITE 255, NAPLES, FL 34102-6620 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-10 | 40 MCCAFFREY AND RAIMI PA, 5811 PELICAN BAY BLVD, SUITE 206 A, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-12 | MCCAFFREY, JUDITH E. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2003-12-29 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
