| Entity Name: | RAY'S MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY'S MARKET, 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: | 19 Jun 1974 (51 years ago) |
| Document Number: | 455007 |
| FEI/EIN Number |
591542512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1707 NW 6TH ST, FT LAUDERDALE, FL, 33311 |
| Mail Address: | 1707 NW 6TH ST, FT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM ABUL-KHAIR | President | 10611 NW 18 DR, PLANTATION, FL, 33322 |
| IBRAHIM ABUL-KHAIR | Secretary | 10611 NW 18 DR, PLANTATION, FL, 33322 |
| IBRAHIM ABUL-KHAIR | Treasurer | 10611 NW 18 DR, PLANTATION, FL, 33322 |
| IBRAHIM ABUL-KHAIR | Director | 10611 NW 18 DR, PLANTATION, FL, 33322 |
| ABUL-KHAIR IBRAHIM | Agent | 10611 NW 18TH DR, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 10611 NW 18TH DR, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-17 | ABUL-KHAIR, IBRAHIM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-22 | 1707 NW 6TH ST, FT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-22 | 1707 NW 6TH ST, FT LAUDERDALE, FL 33311 | - |
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| RAY'S MARKET, INC. and IBRAHIM ABUL-KHAIR VS OFFICE OF FINANCIAL REGULATION | 4D2016-0518 | 2016-02-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAY'S MARKET, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW SETH ITTLEMAN, NICOLE MEISNER, JENNIFER CORREA RIERA |
| Name | IBRAHIM ABUL-KHAIR |
| Role | Appellant |
| Status | Active |
| Name | OFFICE OF FINANCIAL REGULATION |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 6666-03-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***SEE 4D16-258 FOR ALL FURTHER PLEADINGS.*** |
| Docket Date | 2016-06-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the May 27, 2016 notice of voluntary dismissal, the above-styled cases are dismissed. |
| Docket Date | 2016-06-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 10 DAYS TO 6/6/16 |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 05/26/16 |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellants' March 3, 2016 agreed motion to consolidate related cases is granted. Case numbers 4D16-258 and 4D16-518 are now consolidated for all purposes and shall proceed under case number 4D16-258. Appellants shall file a single initial brief that addresses the issues in both appeals within seventy (70) days of February 16, 2016, the date on which the latter notice of appeal was filed. |
| Docket Date | 2016-03-03 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending ~ WITH 16-258 |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-03-03 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 16-258 |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-02-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-02-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Agency ~ The $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes, did not accompany the notice as required in Florida Rules of Appellate Procedure 9.110(c). The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2016-02-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-02-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County OFR #2015-649 Circuit Court for the Seventeenth Judicial Circuit, Broward County DKT. NBR. 63190 |
Parties
| Name | RAY'S MARKET, INC. |
| Role | Appellant |
| Status | Active |
| Representations | NICOLE MEISNER, JENNIFER CORREA RIERA, ANDREW SETH ITTLEMAN |
| Name | IBRAHIM ABUL-KHAIR |
| Role | Appellant |
| Status | Active |
| Name | OFFICE OF FINANCIAL REGULATION |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 6666-03-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CONSOLIDATED FOR ALL PURPOSES WITH 16-518. SEE 3/15/16 ORDER.** |
| Docket Date | 2016-06-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the May 27, 2016 notice of voluntary dismissal, the above-styled cases are dismissed. |
| Docket Date | 2016-06-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-05-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 06/06/16 |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-05-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (271 PAGES) |
| Docket Date | 2016-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 05/26/16 |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-04-06 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ (AMENDED) TO ROA |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellants' March 3, 2016 agreed motion to consolidate related cases is granted. Case numbers 4D16-258 and 4D16-518 are now consolidated for all purposes and shall proceed under case number 4D16-258. Appellants shall file a single initial brief that addresses the issues in both appeals within seventy (70) days of February 16, 2016, the date on which the latter notice of appeal was filed. |
| Docket Date | 2016-03-09 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ TO ROA |
| Docket Date | 2016-03-03 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending ~ WITH 16-518 |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-03-03 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 16-518 |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Agency ~ The $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes, did not accompany the notice as required in Florida Rules of Appellate Procedure 9.110(c). The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2016-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAY'S MARKET, INC. |
| Docket Date | 2016-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-08-08 |
| AMENDED ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
