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RAYMOND MARX FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: RAYMOND MARX FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND MARX FINANCIAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Apr 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (a year ago)
Document Number: P99000040360
FEI/EIN Number 593586051

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

Address: 13575 58th Street N, CLEARWATER, FL, 33760, US
Mail Address: 13575 58th Street N Ste. 200, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARX RAIMUND President 13575 58th Street N, CLEARWATER, FL, 33760
MARX DEBRA Vice President 13575 58th Street N, CLEARWATER, FL, 33760
MARX RAIMUND Agent 13575 58th Street N, CLEARWATER, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016598 MARX MONEY MANAGEMENT ACTIVE 2020-02-05 2025-12-31 - 13501 ICOT BLVD, STE 103, CLEARWATER, FL, 33760--372
G18000086754 MARX MONEY EXPIRED 2018-08-06 2023-12-31 - 13501 ICOT BLVD, #103, CLEARWATER, FL, 33760
G10000041855 RAYMOND MARX FINANCIAL INC EXPIRED 2010-05-12 2015-12-31 - 13575 58TH STREET N STE 186, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 13575 58th Street N, Suite 206, CLEARWATER, FL 33760 -
REINSTATEMENT 2023-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-27 13575 58th Street N, Suite 206, CLEARWATER, FL 33760 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2023-07-11 13575 58th Street N, Suite 206, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2021-04-07 MARX, RAIMUND -

Documents

Name Date
ANNUAL REPORT 2024-02-08
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7175928500 2021-03-05 0455 PPS 13501 Icot Blvd, Clearwater, FL, 33760-3729
Loan Status Date 2022-06-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35655
Loan Approval Amount (current) 35655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-3729
Project Congressional District FL-13
Number of Employees 4
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36086.77
Forgiveness Paid Date 2022-05-26
4099397308 2020-04-29 0455 PPP 13501 ICOT BLVD, CLEARWATER, FL, 33760
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36400
Loan Approval Amount (current) 36400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33760-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 36659.29
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State