DAVID RAY & CO., INC. - Florida Company Profile
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| Entity Name: | DAVID RAY & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID RAY & CO., 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: | 26 Dec 1973 (52 years ago) |
| Date of dissolution: | 01 Nov 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (40 years ago) |
| Document Number: | 440673 |
| FEI/EIN Number |
591502617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5530 SW 95TH TERRACE, MIAMI, FL, 33156 |
| Mail Address: | 5530 SW 95TH TERRACE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY, DAVID D | President | 5530 SW 95TH TERRACE, MIAMI, FL |
| RAY, DAVID D | Director | 5530 SW 95TH TERRACE, MIAMI, FL |
| MILLEDGE, LEWIS D. JR. | Agent | 6101 SW 76TH STREET, S. MIAMI, FL, 33143 |
| RAY, ELIZABETH ANN | Treasurer | 5530 SW 95TH TERRACE, MIAMI, FL |
| RAY, ELIZABETH ANN | Secretary | 5530 SW 95TH TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-01-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
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| DAVID RAY VS STATE OF FLORIDA | 4D2015-3519 | 2015-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID RAY & CO., INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Martin J. Bidwill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ORDERED that David Ray¿s September 21, 2015 petition for writ of mandamus is denied without prejudice to his right to move for this Court to consider it as his initial brief in the pending appeal in 4D15-2287. Petitioner may do so by motion in that appeal. |
| Docket Date | 2015-10-27 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-09-22 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2015-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2015-09-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DAVID RAY |
| Docket Date | 2015-09-21 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | DAVID RAY |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 04-014771 CF10A |
Parties
| Name | DAVID RAY & CO., INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Martin J. Bidwill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING |
| On Behalf Of | DAVID RAY |
| Docket Date | 2016-04-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-04-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's March 11, 2016 motion for rehearing is denied. |
| Docket Date | 2016-04-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-03-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | DAVID RAY |
| Docket Date | 2016-02-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's February 8, 2016 motion for extension of time is granted and the time for filing a motion for rehearing is extended thirty (30) days from the date of this order. |
| Docket Date | 2016-01-25 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's January 19, 2016 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401Appellant may re-file the document with a proper certificate of service within fifteen (15) days from the date of this order. |
| Docket Date | 2016-01-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ **STRICKEN 1/25/16** TO FILE MOTION FOR REHEARING |
| On Behalf Of | DAVID RAY |
| Docket Date | 2015-12-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-12-23 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellant's November 23, 2015 motion for to treat his petition for writ of mandamus filed in case no. 4D15-1319 as the initial brief in this appeal is granted. |
| Docket Date | 2015-11-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| On Behalf Of | DAVID RAY |
| Docket Date | 2015-07-24 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | DAVID RAY |
| Docket Date | 2015-07-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Letter ~ RE: NOTICE OF COMPLIANCE |
| On Behalf Of | DAVID RAY |
| Docket Date | 2015-07-07 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's June 16, 2015 order. |
| Docket Date | 2015-07-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE |
| Docket Date | 2015-06-16 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Requiring Amended Certificate Service ~ ORDERED that appellant shall file, within ten (10) days from the date of this order, a notice with a certificate of service that states the name of the attorney of record for the appellee and his/her physical address. The physical address of any attorney or party served with any pleading filed in this court must be provided along with any email address of that party used for service. See this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 3. The physical address of persons served shall be listed below the certificate of service. |
| Docket Date | 2015-06-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-06-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID RAY |
| Docket Date | 2015-06-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2015-06-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State