| Entity Name: | ANDRE RAYMOND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDRE RAYMOND 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: | 05 Dec 1996 (28 years ago) |
| Date of dissolution: | 19 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2015 (10 years ago) |
| Document Number: | P96000098533 |
| FEI/EIN Number |
650711627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9064 BAY POINTE CIRCLE, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 9064 BAY POINTE CIRCLE, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND ANDRE | President | 9064 BAY POINTE CIRCLE, WEST PALM BEACH, FL, 33411 |
| RAYMOND ANDRE | Director | 9064 BAY POINTE CIRCLE, WEST PALM BEACH, FL, 33411 |
| Raymond NATHALIE | Chief Executive Officer | 6 JEANNE SAUVE, ST-CHARLES-BOROMEE, J6E 92 |
| RAYMOND GENEVIEVE | Chief Financial Officer | 7253 6TH AVE., Montreal, Qu, H2A 36 |
| VIVIES PATRICK | Agent | 700 E DANIA BEACH BLVD, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-19 | - | - |
| PENDING REINSTATEMENT | 2011-02-18 | - | - |
| REINSTATEMENT | 2011-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 9064 BAY POINTE CIRCLE, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 9064 BAY POINTE CIRCLE, WEST PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-05 | 700 E DANIA BEACH BLVD, SUITE 202, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-19 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-02-18 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
