| 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 (33 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2457418201 | 2020-08-02 | 0455 | PPP | 8991 SUNSET STRIP, SUNRISE, FL, 33322-3737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9166688301 | 2021-01-30 | 0455 | PPS | 8991 Sunset Strip, Sunrise, FL, 33322-3737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
