| Entity Name: | RAYMEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYMEL CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M15175 |
| FEI/EIN Number |
592532657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 E. 10TH AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | P O BOX 490571, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO, RONALD A. | President | 275 E 10TH AVE, HIALEAH, FL |
| LACAYO, RONALD A. | Director | 275 E 10TH AVE, HIALEAH, FL |
| LACAYO, CARMEN L. | Vice President | 275 E 10TH AVE, HIALEAH, FL |
| LACAYO, CARMEN L. | Director | 275 E 10TH AVE, HIALEAH, FL |
| LACAYO, RONALD A | Agent | 275 E 10TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-10-04 | 275 E. 10TH AVENUE, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-09 | 275 E 10TH AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-09 | LACAYO, RONALD A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-09-18 | 275 E. 10TH AVENUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101555274 | 0418800 | 1986-11-05 | 275 E. 10TH AVE., HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1986-11-10 |
| Abatement Due Date | 1986-12-15 |
| Current Penalty | 50.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1986-11-10 |
| Abatement Due Date | 1986-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 85 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 II |
| Issuance Date | 1986-11-10 |
| Abatement Due Date | 1986-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1986-11-10 |
| Abatement Due Date | 1986-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1986-11-10 |
| Abatement Due Date | 1986-11-29 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1986-11-10 |
| Abatement Due Date | 1986-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1986-11-10 |
| Abatement Due Date | 1986-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1986-11-10 |
| Abatement Due Date | 1986-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
