RAYCO INDUSTRIES, INC. - Florida Company Profile
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| 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 | Agent | 5521 N. University Dr., Parkland, FL, 33067 |
| JIMENEZ LILIANA | Director | 5521 N. University Dr., Parkland, FL, 33067 |
| JIMENEZ JUAN C | President | 5521 N. University Dr., Parkland, FL, 33067 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State