| Entity Name: | RAY & MASCARI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Aug 2013 (12 years ago) |
| Document Number: | F13000003585 |
| FEI/EIN Number |
351172418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 FRONTAGE RD S SUITE 305, LAKELAND, FL, 33815, US |
| Mail Address: | 4130 Frontage Rd S, Suite 305, Lakeland, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| RAY MICHAEL JJR. | Vice President | 324 SOUTH NEW JERSEY ST., INDIANAPOLIS, IN, 462043794 |
| RAY MICHAEL A | Vice President | 324 SOUTH NEW JERSEY ST., INDIANAPOLIS, IN, 462043794 |
| RAY JASON M | Vice President | 324 SOUTH NEW JERSEY ST., INDIANAPOLIS, IN, 462043794 |
| RAY JOSEPH MJR. | Chief Executive Officer | 324 SOUTH NEW JERSEY ST., INDIANAPOLIS, IN, 462043794 |
| Rubino Sara | Director | 324 SOUTH NEW JERSEY ST., INDIANAPOLIS, IN, 46204 |
| MOLLOY PATRICK | Agent | 101 Driscoll Lane, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 101 Driscoll Lane, Winter Haven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 4130 FRONTAGE RD S SUITE 305, LAKELAND, FL 33815 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 4130 FRONTAGE RD S SUITE 305, LAKELAND, FL 33815 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
