| Entity Name: | LISA & RAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LISA & RAY, 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: | 22 Mar 1954 (71 years ago) |
| Date of dissolution: | 01 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | 177862 |
| FEI/EIN Number |
590710054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 NW 20 COURT, Sunrise, FL, 33322, US |
| Mail Address: | 10500 NW 20 COURT, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINALDI RAYMOND | Vice President | 10500 NW 20th Court, SUNRISE, FL, 33322 |
| RINALDI LISA | President | 10500 NW 20th COURT, SUNRISE, FL, 33322 |
| RINALDI LISA | Agent | 800 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 10500 NW 20 COURT, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 10500 NW 20 COURT, Sunrise, FL 33322 | - |
| VOLUNTARY DISSOLUTION | 2022-03-01 | - | - |
| NAME CHANGE AMENDMENT | 2020-03-27 | LISA & RAY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 800 CORPORATE DRIVE, SUITE 220, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-27 | RINALDI, LISA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-01 |
| ANNUAL REPORT | 2021-03-11 |
| Name Change | 2020-03-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
