| Entity Name: | RASKIN FAMILY INVESTMENTS, INC,. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RASKIN FAMILY 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: | 13 Dec 1995 (29 years ago) |
| Date of dissolution: | 12 Oct 2004 (21 years ago) |
| Last Event: | NOTICE OF DIS CORP |
| Event Date Filed: | 12 Oct 2004 (21 years ago) |
| Document Number: | P95000094589 |
| FEI/EIN Number |
650633607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4349 TREVI COURT, LAKE WORTH, FL, 33467 |
| Mail Address: | 4349 TREVI CT, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASKIN GLADYS F | Director | 4349 TREVI COURT, LAKE WORTH, FL, 33467 |
| RASKIN MARTIN B | Director | 4349 TREVI COURT, LAKE WORTH, FL, 33467 |
| RASKIN RAYMOND A | Director | 164 PACIFIC STREET, BROOKLYN, NY, 11201 |
| RASKIN JAY R | Director | 36 HIGHMOUNT AVENUE, WARREN, NJ, 07059 |
| RASKIN RAYMOND A | Agent | 4349 TREVI COURT, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NOTICE OF DIS CORP | 2004-10-12 | - | - |
| VOLUNTARY DISSOLUTION | 2004-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-08 | RASKIN, RAYMOND AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-08 | 4349 TREVI COURT, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-13 | 4349 TREVI COURT, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| CORAPNDC | 2004-10-12 |
| Voluntary Dissolution | 2004-10-08 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
