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RAYA CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: RAYA CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYA CONSTRUCTION, 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: 07 Aug 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P02000085815
FEI/EIN Number 331017392

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

Address: 519 CONURE ST., APOPKA, FL, 32712
Mail Address: 519 CONURE ST., APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYA JOSE S President 519 CONURE ST., APOPKA, FL, 32712
RAYA JOSE S Director 519 CONURE ST., APOPKA, FL, 32712
MUNOZ DE RAYA SANDRA Secretary 519 CONURE ST., APOPKA, FL, 32712
MUNOZ DE RAYA SANDRA Director 519 CONURE ST., APOPKA, FL, 32712
RAYA JOSE S Agent 519 CONURE ST., APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000497181 LAPSED 1000000443901 ORANGE 2013-01-31 2023-02-27 $ 487.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000981251 LAPSED 1000000321789 ORANGE 2012-11-21 2022-12-14 $ 2,336.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
REINSTATEMENT 2009-11-30
REINSTATEMENT 2008-12-03
ANNUAL REPORT 2007-05-17
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-08-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State