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THE RAYMOND GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE RAYMOND GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE RAYMOND GROUP, 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: 05 Sep 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S78280
FEI/EIN Number 593083320

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

Address: 280 SOUTH S.R. 434, SUITE 2041, ALTAMONTA SPRINGS, FL, 32714
Mail Address: 280 SOUTH S.R. 434, SUITE 2041, ALTAMONTA SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFARELLI, ANNE D. Director 280 SO S.R. 434 STE 2041, ALTAMONTE SPRINGS, FL
SOFARELLI, JOHN R. Director 280 SO S.R 434, STE 2041, ALTAMONTE SPRINGS, FL
WHITE ROBERT Agent SOBERING, GRAY & WHITE PA, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1994-05-01 WHITE, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 SOBERING, GRAY & WHITE PA, 201 SO. ORANGE AVE., STE. 760, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 1992-03-17 280 SOUTH S.R. 434, SUITE 2041, ALTAMONTA SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 1992-03-17 280 SOUTH S.R. 434, SUITE 2041, ALTAMONTA SPRINGS, FL 32714 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State