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RAYMOND, CHARLES & COMPANY, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: RAYMOND, CHARLES & COMPANY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND, CHARLES & COMPANY, INCORPORATED 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: 09 Jan 1992 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V05473
FEI/EIN Number 000000000

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

Address: 9302 E BUFFALO AVE #1023, TAMPA, FL, 33610
Mail Address: 9302 E BUFFALO AVE #1023, TAMPA, FL, 33610
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WRIGHT, CHARLES D Director 9302 E BUFFALO AVE #1023, TAMPA, FL
FITZGERALD, RAYMOND J Director 9302 E BUFFALO AVE #1023, TAMPA, FL
FITZGERALD JR, RAYMOND J. Agent 9302 E BUFFALO AVE #1023, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11182.00
Total Face Value Of Loan:
11182.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14977.00
Total Face Value Of Loan:
14977.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,977
Date Approved:
2020-08-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,977
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,126.2
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $14,977
Jobs Reported:
1
Initial Approval Amount:
$11,182
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,182
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,295.66
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $11,180
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State