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RAYCO STORES ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-11-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State