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RAIMONDA INVESTMENT GROUP, INCORPORATED - Florida Company Profile

Company Details

Entity Name: RAIMONDA INVESTMENT GROUP, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAIMONDA INVESTMENT GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 1996 (29 years ago)
Document Number: P96000001743
FEI/EIN Number 650637850

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

Address: 5911 SOUTHEAST HAMES ROAD, BELLEVIEW, FL, 34420
Mail Address: 5911 SOUTHEAST HAMES ROAD, POST OFFICE BOX 2648, BELLEVIEW, FL, 34421
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIMONDA RONALD P President 3390 SE 56TH TERR, OCALA, FL, 34480
RAIMONDA RONALD P Secretary 3390 SE 56TH TERR, OCALA, FL, 34480
RAIMONDA DEBRA L Vice President 3390 SE 56TH TERR, OCALA, FL, 34480
RAIMONDA RONALD Agent 3390 SE 56TH TERR, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000097277 THE SIGN SOURCE ACTIVE 2022-08-17 2027-12-31 - PO BOX 3688, BELLEVIEW, FL, 34421

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-03-07 3390 SE 56TH TERR, OCALA, FL 34480 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-21 5911 SOUTHEAST HAMES ROAD, BELLEVIEW, FL 34420 -
REGISTERED AGENT NAME CHANGED 1997-04-28 RAIMONDA, RONALD -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State