| Entity Name: | RAY AVILES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY AVILES, 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: | 22 Apr 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000042931 |
| FEI/EIN Number |
043655220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 S W 57 AVE STE #2, S MIAMI, FL, 33143 |
| Mail Address: | 7006 S W 103 PLACE, MIAMI, FL, 33173 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES RAY J | President | 7960 S W 196 TERR, MIAMI, FL, 33189 |
| AVILES RAY J | Secretary | 7960 S W 196 TERR, MIAMI, FL, 33189 |
| AVILES RAY J | Treasurer | 7960 S W 196 TERR, MIAMI, FL, 33189 |
| AVILES RAY J | Director | 7960 S W 196 TERR, MIAMI, FL, 33189 |
| GONZALEZ DENNIS | Vice President | 7006 S W 103 PL, MIAMI, FL, 33173 |
| GONZALEZ DENNIS | Agent | 7006 S W 103 PL, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 7400 S W 57 AVE STE #2, S MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-14 | 7400 S W 57 AVE STE #2, S MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-14 | 7006 S W 103 PL, MIAMI, FL 33173 | - |
| CANCEL ADM DISS/REV | 2003-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-14 | GONZALEZ, DENNIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-05-17 | RAY AVILES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-08-06 |
| REINSTATEMENT | 2003-11-14 |
| Name Change | 2002-05-17 |
| Domestic Profit | 2002-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
