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RAY'S MOTOR SALES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Wales, POLK, FL, 33853-0100
Project Congressional District FL-18
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42847.08
Forgiveness Paid Date 2021-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State