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RAYMOND JAMES SOUTH AMERICAN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: RAYMOND JAMES SOUTH AMERICAN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND JAMES SOUTH AMERICAN HOLDINGS, 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: 15 Sep 1998 (27 years ago)
Date of dissolution: 23 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2024 (8 months ago)
Document Number: P98000080788
FEI/EIN Number 52-2121788

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

Address: 880 Carillon Parkway, St. Petersburg, FL, 33716, US
Mail Address: 880 Carillon Parkway, St. Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abbott Mark Assi 880 Carillon Parkway, St. Petersburg, FL, 33716
Donegan Thomas MJr. Enti 880 Carillon Parkway, St. Petersburg, FL, 33716
Guy Rupert S Secretary 880 Carillon Parkway, St. Petersburg, FL, 33716
Guy Rupert S Director 880 Carillon Parkway, St. Petersburg, FL, 33716
Guy Rupert S Auth 880 Carillon Parkway, St. Petersburg, FL, 33716
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 880 Carillon Parkway, St. Petersburg, FL 33716 -
CHANGE OF MAILING ADDRESS 2024-04-20 880 Carillon Parkway, St. Petersburg, FL 33716 -
REGISTERED AGENT NAME CHANGED 2008-05-01 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2024-08-23
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State