| Entity Name: | RAYCO INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYCO INDUSTRIES, 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: | 04 Jan 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2004 (21 years ago) |
| Document Number: | L41171 |
| FEI/EIN Number |
65-0186248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5521 N. University Dr., Suite 202, Parkland, FL, 33067, US |
| Mail Address: | 5521 N. University. Dr., Suite 202, Parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LILIANA | Chief Executive Officer | 5521 N. University Dr., Parkland, FL, 33067 |
| JIMENEZ JUAN C | Chief Operating Officer | 5521 N. University Dr., Parkland, FL, 33067 |
| Allen Noah | Vice President | 5521 N. University. Dr., Parkland, FL, 33067 |
| JIMENEZ LILIANA | Agent | 5521 N. University Dr., Parkland, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 5521 N. University Dr., Suite 202, Parkland, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 5521 N. University Dr., Suite 202, Parkland, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 5521 N. University Dr., Suite 202, Parkland, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | JIMENEZ, LILIANA | - |
| REINSTATEMENT | 2004-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000327112 | TERMINATED | 1000000994550 | MIAMI-DADE | 2024-05-21 | 2034-05-29 | $ 551.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J19000215341 | TERMINATED | 1000000819613 | MIAMI-DADE | 2019-03-14 | 2029-03-20 | $ 517.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000309105 | TERMINATED | 1000000427979 | BROWARD | 2013-01-29 | 2033-02-06 | $ 476.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000108770 | TERMINATED | 1000000363190 | BROWARD | 2013-01-10 | 2033-01-16 | $ 4,729.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-08 |
| Reg. Agent Change | 2019-04-09 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-14 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2973627 | RAYCO INDUSTRIES, INC. | - | VBNMLMD56UE8 | 5521 N UNIVERSITY DR STE 202, CORAL SPRINGS, FL, 33067-4648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 518210 |
| NAICS Code's Description | Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Buy Green | Yes |
| Code | 334290 |
| NAICS Code's Description | Other Communications Equipment Manufacturing |
| Buy Green | Yes |
| Code | 541519 |
| NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
