| Entity Name: | RAYMAN'S WHOLESALE, 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: | 26 Sep 2005 (20 years ago) |
| Branch of: | RAYMAN'S WHOLESALE, INC., NEW YORK (Company Number 3104951) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000005486 |
| FEI/EIN Number |
020731593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92-49 168TH PLACE, JAMAICA, NY, 11433 |
| Mail Address: | 92-49 168TH PLACE, JAMAICA, NY, 11433 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JAGLALL RAYMAN | Chairman | 92-49 168TH PLACE, JAMAICA, NY, 11433 |
| JAGLALL RAYMAN | President | 92-49 168TH PLACE, JAMAICA, NY, 11433 |
| JAGLALL RAYMAN | Vice President | 92-49 168TH PLACE, JAMAICA, NY, 11433 |
| JAGLALL RAYMAN | Secretary | 92-49 168TH PLACE, JAMAICA, NY, 11433 |
| GANDHARRY YADRAM | Agent | 2681 GEAGAN TRAIL, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2005-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
