| Entity Name: | RAY OPTICAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY OPTICAL CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 1966 (59 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Mar 2021 (4 years ago) |
| Document Number: | 305392 |
| FEI/EIN Number |
591142336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 S.W. 8 Street, Miami, FL, 33135, US |
| Mail Address: | 1340 S.W. 8 Street, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Carey M | President | 453 N.E. 102 Street, Miami, FL, 33138 |
| Avila Daniel A | Vice President | 690 S.W. 1 Court, Miami, FL, 33130 |
| Nguyen Nicole M | Treasurer | 5442 Jackwood Street, Houston, TX, 77096 |
| Carpintero Lauren | Secretary | 8775 S.W. 2 Terrace, Miami, FL, 33174 |
| Lopez Augusto R | Agent | Sanchez-Medina, Gonzalez, Quesada, Lage, G, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-09 | 1340 S.W. 8 Street, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 1340 S.W. 8 Street, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-09 | Lopez, Augusto R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-09 | Sanchez-Medina, Gonzalez, Quesada, Lage, Gomez & Machado, LLP, 201 Alhambra Circle, Suite 1205, Coral Gables, FL 33134 | - |
| AMENDMENT | 2021-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| AMENDED ANNUAL REPORT | 2021-05-21 |
| Amendment | 2021-03-08 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
