Entity Name: | RAY'S MOTOR SALES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RAY'S MOTOR SALES, 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: |
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: | 11 Jun 1970 (55 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Dec 2022 (2 years ago) |
Document Number: | 365435 |
FEI/EIN Number |
591297262
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 201 SOUTH FIRST STREET, LAKE WALES, FL, 33853, US |
Mail Address: | 201 SOUTH FIRST STREET, LAKE WALES, FL, 33853, US |
ZIP code: | 33853 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCGILL RICHARD M | Vice President | 201 SOUTH FIRST ST, LAKE WALES, FL, 33853 |
MCGILL RICHARD M | Director | 201 SOUTH FIRST ST, LAKE WALES, FL, 33853 |
MCGILL RICHARD M | President | 201 SOUTH FIRST ST, LAKE WALES, FL, 33853 |
MCGILL RICHARD M | Agent | 201 SOUTH FIRST STREET, LAKE WALES, FL, 33853 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G91042000104 | RAY'S MOTOR SALES, INC. | ACTIVE | 1991-02-11 | 2026-12-31 | - | 201 S FIRST ST, LAKE WALES, FL, 33853 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-24 | MCGILL, RICHARD M | - |
AMENDMENT | 2022-12-09 | - | - |
AMENDMENT | 2020-11-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-01-18 | 201 SOUTH FIRST STREET, LAKE WALES, FL 33853 | - |
CHANGE OF MAILING ADDRESS | 2000-01-18 | 201 SOUTH FIRST STREET, LAKE WALES, FL 33853 | - |
AMENDMENT | 1999-03-08 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-01-12 |
ANNUAL REPORT | 2023-01-24 |
Amendment | 2022-12-09 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-23 |
Amendment | 2020-11-12 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3886977103 | 2020-04-12 | 0455 | PPP | 201 South 1st Street N/A, Lake Wales, FL, 33853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State