| Entity Name: | RAY'S MOVING & STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY'S MOVING & STORAGE, 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: |
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: | 19 May 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M32238 |
| FEI/EIN Number |
592701630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145 |
| Mail Address: | 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| VILLA REINALDO | President | 1034 E 28 ST., HIALEAH, FL |
| VILLA REINALDO | Director | 1034 E 28 ST., HIALEAH, FL |
| VILLA REINALDO J | Director | 1034 E 28 ST, HIALEAH, FL |
| VILLA REINALDO J | Vice President | 1034 E 28 ST, HIALEAH, FL |
| VILLA REINALDO A | Secretary | 14955 S BISCAYNE RIVER DR, MIAMI, FL, 33168 |
| VILLA REINALDO A | Treasurer | 14955 S BISCAYNE RIVER DR, MIAMI, FL, 33168 |
| VILLA REINALDO A | Director | 14955 S BISCAYNE RIVER DR, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2300 CORAL WAY, #200, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | FLORIDA ANNUAL REPORT SERVICES INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900025400 | LAPSED | 04-7146-CC-26-03 | MIAMI-DADE COUNTY COURT | 2004-11-12 | 2009-11-30 | $8192.97 | TROPICAL TRAILER LEASING CORP., 9475 SW 89TH AVENUE, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
