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RAYMOND L. ROACH INC. - Florida Company Profile

Company Details

Entity Name: RAYMOND L. ROACH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND L. ROACH 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: 08 Apr 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: P99000033336
FEI/EIN Number 650907912

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

Address: ROUTE 27, BOX 606, LAKE CITY, FL, 32024
Mail Address: ROUTE 27, BOX 606, LAKE CITY, FL, 32024
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROACH RAYMOND L President ROUTE 27, BOX 606, LAKE CITY, FL, 32024
ROACH EDNA Vice President ROUTE 27, BOX 606, LAKE CITY, FL, 32024
ROACH RAYMOND L Agent ROUTE 27, BOX 606, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2001-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-10 ROUTE 27, BOX 606, LAKE CITY, FL 32024 -
CHANGE OF MAILING ADDRESS 2001-09-10 ROUTE 27, BOX 606, LAKE CITY, FL 32024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-22
REINSTATEMENT 2001-09-10
Domestic Profit 1999-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State