| Entity Name: | RAINTREE INTERNATIONAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAINTREE INTERNATIONAL MORTGAGE, 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: | 09 Feb 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000012629 |
| FEI/EIN Number |
650902846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 PONCE DE LEON BLVD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Mail Address: | 2222 PONCE DE LEON BLVD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATINOV NAOMI | Agent | 2222 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| RATINOV NAOMI | Director | 2222 PONCE DE LEON BLVD. PENTHOUSE STE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 2222 PONCE DE LEON BLVD, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 2222 PONCE DE LEON BLVD, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 2222 PONCE DE LEON BLVD., PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-17 | RATINOV, NAOMI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-17 |
| Reg. Agent Change | 2000-10-06 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
