Search icon

RAYSWAY, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (40 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
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
592612532
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1166300.00
Total Face Value Of Loan:
1166300.00

Paycheck Protection Program

Jobs Reported:
445
Initial Approval Amount:
$1,166,300
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,166,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,177,541.84
Servicing Lender:
Lake Forest Bank & Trust Company, National Association
Use of Proceeds:
Payroll: $874,725
Utilities: $97,191.67
Mortgage Interest: $97,191.67
Rent: $97,191.66

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State