| Entity Name: | RALEIGH GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALEIGH GROUP 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: | 21 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000016230 |
| FEI/EIN Number |
650641893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SW 31ST AVENUE, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 101 SW 31ST AVENUE, #202, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALJIZARLY JAMAL | President | 101 SW 31ST AVE, FORT LAUDERDALE, FL, 33312 |
| ALJIZARLY JAMAL | Vice President | 101 SW 31ST AVE, FORT LAUDERDALE, FL, 33312 |
| ALJIZARLY JAMAL | Secretary | 101 SW 31ST AVE, FORT LAUDERDALE, FL, 33312 |
| ALJIZARLY JAMAL | Treasurer | 101 SW 31ST AVE, FORT LAUDERDALE, FL, 33312 |
| WAEL DAHSHEH | Agent | 1681 NW 100TH WAY, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 101 SW 31ST AVENUE, FORT LAUDERDALE, FL 33312 | - |
| AMENDMENT | 2004-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-24 | 1681 NW 100TH WAY, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-24 | WAEL, DAHSHEH | - |
| AMENDMENT | 2000-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 101 SW 31ST AVENUE, FORT LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 1998-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| Amendment | 2004-02-03 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-01-22 |
| Amendment | 2000-05-09 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-22 |
| REINSTATEMENT | 1998-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
