| Entity Name: | RAYCO FUNDING AND DEVELOPMENT, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYCO FUNDING AND DEVELOPMENT, INCORPORATED 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: | 20 Dec 1985 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2006 (19 years ago) |
| Document Number: | H91094 |
| FEI/EIN Number |
592846197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WALKER STREET, HOLLY HILL, FL, 32117, US |
| Mail Address: | 500 WALKER STREET, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON, GREGORY | President | 500 WALKER ST., HOLLY HILL, FL, 32117 |
| THOMPSON, GREGORY | Agent | 500 WALKER ST, HOLLY HILL, FL, 32117 |
| Berrian Katherine | Vice President | 500 WALKER STREET, HOLLY HILL, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000064623 | ORMOND SEPTIC SYSTEMS | ACTIVE | 2024-05-20 | 2029-12-31 | - | P.O. BOX 731028, ORMOND BEACH, FL, 32173 |
| G10000093325 | RAINBOW RANCH | ACTIVE | 2010-10-12 | 2025-12-31 | - | 500 WALKER ST., HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 500 WALKER STREET, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 500 WALKER STREET, HOLLY HILL, FL 32117 | - |
| AMENDMENT | 2006-01-27 | - | - |
| AMENDMENT | 2005-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-01 | THOMPSON, GREGORY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
