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THE CAPTAIN THOMAS "PETE" RAY MEMORIAL FUND, INC. - Florida Company Profile

Company Details

Entity Name: THE CAPTAIN THOMAS "PETE" RAY MEMORIAL FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 14 Oct 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: N28865
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: %JORGE J. DEL VALLE, 2711 SEGOVIA ST., CORAL GABLES, FL, 33134
Mail Address: %JORGE J. DEL VALLE, 2711 SEGOVIA ST., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITEHOUSE, EDUARDO J. Director 726 NE 127 ST., NO. MIAMI, FL
CORTINA, HUMBERTO Director 2153 CORAL WAY, #402, CORAL GABLES, FL
DEL VALLE, JORGE J. Director 2711 SEGOVIA ST., CORAL GABLES, FL
DEL VALLE, JORGE J. Agent 2711 SEGOVIA ST., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State