| Entity Name: | RAY DELANEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY DELANEY, 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: | 26 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P00000054581 |
| FEI/EIN Number |
651009841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 763 SIESTA DRIVE, SARASOTA, FL, 34242 |
| Mail Address: | PO BOX 5864, SARASOTA, FL, 34277 |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELANEY RAYMOND E | President | 763 SIESTA DRIVE, SARASOTA, FL, 34242 |
| DELANEY RAYMOND E | Agent | 763 SIESTA DRIVE, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 763 SIESTA DRIVE, SARASOTA, FL 34242 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 763 SIESTA DRIVE, SARASOTA, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 763 SIESTA DRIVE, SARASOTA, FL 34242 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304764087 | 0420600 | 2001-12-14 | 438 CANAL ROAD, SARASOTA, FL, 34242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202387346 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-12-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 II |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 III |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Current Penalty | 630.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004D |
| Citaton Type | Serious |
| Standard Cited | 19260502 B02 |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01004E |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2002-06-04 |
| Abatement Due Date | 2002-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
