| Entity Name: | RALEIGH INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALEIGH INVESTMENT CORP. 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: | 22 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000034838 |
| FEI/EIN Number |
650661855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 320 WALWORTH LANE, EUTAWVILLE, SC, 29048, US |
| Address: | 1260 E OAKLAND PK BLVD, FT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAETZ DOUGLAS R | President | 1260 E. OAKLAND BLVD., FT LAUDERDALE, FL, 33334 |
| GALLANT GLENN M | Vice President | 1260 E OAKLAND PARK BLVD, FT. LAUDERDALE, FL, 33334 |
| GALLANT GLENN M | Agent | 1260 E OAKLAND PK BLVD, FT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-13 | 1260 E OAKLAND PK BLVD, FT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-13 | 1260 E OAKLAND PK BLVD, FT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 1260 E OAKLAND PK BLVD, FT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-25 | GALLANT, GLENN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
