| Entity Name: | RAYCO TRADING & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYCO TRADING & SERVICES, 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: | 02 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000062514 |
| FEI/EIN Number |
200061588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11330 HERON BAY BLVD, # 2416, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 11330 HERON BAY BLVD, #2416, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEZ RAFAEL A | Director | 11330 HERON BAY BLVD #2416, CORAL SPRINGS, FL, 33076 |
| ANEZ RAFAEL A | Chief Executive Officer | 11330 HERON BAY BLVD #2416, CORAL SPRINGS, FL, 33076 |
| ARCIA MARIA E | Director | 11330 HERON BAY BLVD #2416, CORAL SPRINGS, FL, 33076 |
| ANEZ RAFAEL A | Agent | 11330 HERON BAY BLVD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-05 | 11330 HERON BAY BLVD, # 2416, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-05 | 11330 HERON BAY BLVD, # 2416, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-24 | 11330 HERON BAY BLVD, APT 2416, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | ANEZ, RAFAEL A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000115250 | TERMINATED | 1000000014816 | 40131 1973 | 2005-07-22 | 2010-08-03 | $ 5,786.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-06-24 |
| ANNUAL REPORT | 2004-04-21 |
| Domestic Profit | 2003-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
