| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7175928500 | 2021-03-05 | 0455 | PPS | 13501 Icot Blvd, Clearwater, FL, 33760-3729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4099397308 | 2020-04-29 | 0455 | PPP | 13501 ICOT BLVD, CLEARWATER, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
