| Entity Name: | RAYCO TRADING & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000062514 |
| FEI/EIN Number | 200061588 |
| 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 | Agent | 11330 HERON BAY BLVD, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| ANEZ RAFAEL A | Director | 11330 HERON BAY BLVD #2416, CORAL SPRINGS, FL, 33076 |
| ARCIA MARIA E | Director | 11330 HERON BAY BLVD #2416, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| ANEZ RAFAEL A | Chief Executive Officer | 11330 HERON BAY BLVD #2416, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-05 | 11330 HERON BAY BLVD, # 2416, CORAL SPRINGS, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-05 | 11330 HERON BAY BLVD, # 2416, CORAL SPRINGS, FL 33076 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-24 | 11330 HERON BAY BLVD, APT 2416, CORAL SPRINGS, FL 33076 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | ANEZ, RAFAEL A | No data |
| 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 Feb 2025
Sources: Florida Department of State
