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RAINTREE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: RAINTREE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAINTREE INVESTMENTS, 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: 01 Dec 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000103848
FEI/EIN Number 650964016

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

Address: 238 PALERMO AVENUE, CORAL GABLES, FL, 33134
Mail Address: 238 PALERMO AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
LEARY DALE E Secretary 238 PALERMO AVENUE, CORAL GABLES, FL, 33134
LEARY DALE E President 238 PALERMO AVENUE, CORAL GABLES, FL, 33134
LEARY DALE E Director 238 PALERMO AVENUE, CORAL GABLES, FL, 33134
HALL MICHAEL J Vice President 238 PALERMO AVENUE, CORAL GABLES, FL, 33134
HALL MICHAEL J Treasurer 238 PALERMO AVENUE, CORAL GABLES, FL, 33134
HALL MICHAEL J Director 238 PALERMO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-08-30
Domestic Profit 1999-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State