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  5. RAYSWAY, INC.

RAYSWAY, INC. - Florida Company Profile

Company Details

Entity Name: RAYSWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYSWAY, 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: 12 Dec 1985 (39 years ago)
Document Number: H89636
FEI/EIN Number 592612532

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O GARY MOULTON, 642 POPE AVE NW, WINTER HAVEN, FL, 33881
Mail Address: C/O GARY MOULTON, 642 POPE AVE NW, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYSWAY, INC. 401(K) PLAN 2023 592612532 2024-08-23 RAYSWAY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2022 592612532 2023-09-05 RAYSWAY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2021 592612532 2022-09-13 RAYSWAY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2020 592612532 2021-10-15 RAYSWAY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2019 592612532 2020-10-12 RAYSWAY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2018 592612532 2019-07-16 RAYSWAY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2017 592612532 2018-06-05 RAYSWAY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2016 592612532 2017-10-05 RAYSWAY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2015 592612532 2016-10-03 RAYSWAY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881
RAYSWAY, INC. 401(K) PLAN 2014 592612532 2015-09-15 RAYSWAY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722513
Sponsor’s telephone number 8632934531
Plan sponsor’s address 642 POPE AVE NW, WINTER HAVEN, FL, 33881

Key Officers & Management

Name Role Address
MOULTON, GARY Director 642 POPE AVE, WINTER HAVEN, FL, 33881
MOULTON, GARY President 642 POPE AVE, WINTER HAVEN, FL, 33881
MOULTON, GARY Agent 642 POPE AVE NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1998-05-21 642 POPE AVE NW, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 1991-03-07 C/O GARY MOULTON, 642 POPE AVE NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 1991-03-07 C/O GARY MOULTON, 642 POPE AVE NW, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6481967008 2020-04-07 0455 PPP 642 Pope Ave NW, WINTER HAVEN, FL, 33881-4665
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1166300
Loan Approval Amount (current) 1166300
Undisbursed Amount 0
Franchise Name McDonalds
Lender Location ID 117732
Servicing Lender Name Lake Forest Bank & Trust Company, National Association
Servicing Lender Address 727 N Bank Ln, LAKE FOREST, IL, 60045-1887
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33881-4665
Project Congressional District FL-18
Number of Employees 445
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117732
Originating Lender Name Lake Forest Bank & Trust Company, National Association
Originating Lender Address LAKE FOREST, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1177541.84
Forgiveness Paid Date 2021-03-31

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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