| Entity Name: | RAY LEE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Oct 1972 (53 years ago) |
| Date of dissolution: | 19 Aug 1976 (49 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Aug 1976 (49 years ago) |
| Document Number: | 828825 |
| FEI/EIN Number |
591404850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13TH FLOOR50TH STREET, FLA. TITLE BLDG, 110 W. FORSYTH STREET, JACKSONVILLE, FL, 32202 |
| Mail Address: | 13TH FLOOR50TH STREET, FLA. TITLE BLDG, 110 W. FORSYTH STREET, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| GOLDFARB, ALAN | Secretary | 112 W. 34TH STREET, NEW YORK, NY |
| GOLDFARB, ALAN | Director | 112 W. 34TH STREET, NEW YORK, NY |
| GOLDFARB, GENE | Treasurer | 112 W. 34TH STREET, NEW YORK, NY |
| GOLDFARB, GENE | Director | 112 W. 34TH STREET, NEW YORK, NY |
| GOLDFARB, SAMUEL J. | Director | 112 W. 34TH ST., NEW YORK, NY |
| THE CORPORTION COMPANY | Agent | 13TH FLOOR, FLA. TITLE BUILDING, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1976-08-19 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13423363 | 0418800 | 1975-06-03 | 3645 N W 50TH STREET, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13422886 | 0418800 | 1975-01-28 | 3645 N W 50TH STREET, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-06-02 |
| Nr Instances | 1 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19100036 B08 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-06-02 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 2 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19100037 A |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-06-02 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-06-02 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-06-02 |
| Nr Instances | 6 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100141 D |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-03-21 |
| Nr Instances | 3 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100157 A02 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-03-21 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100157 A05 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-03-21 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100157 D03 I |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-03-21 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100176 A |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-06-02 |
| Nr Instances | 2 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-03-21 |
| Nr Instances | 2 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-03-21 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 3 |
| Citation ID | 01012 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1975-02-04 |
| Abatement Due Date | 1975-03-21 |
| Nr Instances | 2 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
