| Entity Name: | RAYCO STORES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYCO STORES ENTERPRISES, 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: | 13 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000121415 |
| FEI/EIN Number |
431983805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 PALM AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 1350 PALM AVENUE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIERA MARIA LUISA | President | 18120 NW 68TH AVE., APT. 104, HIALEAH, FL, 33015 |
| VIERA MARIA LUISA | Secretary | 18120 NW 68TH AVE., APT. 104, HIALEAH, FL, 33015 |
| VIERA MARIA LUISA | Director | 18120 NW 68TH AVE., APT. 104, HIALEAH, FL, 33015 |
| JACAS FIDEL | Vice President | 18120 NW 68TH AVE., APT. 104, HIALEAH, FL, 33015 |
| JACAS FIDEL | Treasurer | 18120 NW 68TH AVE., APT. 104, HIALEAH, FL, 33015 |
| JACAS FIDEL | Director | 18120 NW 68TH AVE., APT. 104, HIALEAH, FL, 33015 |
| VIERA MARIA LUISA | Agent | 1350 PALM AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-11-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
