| Entity Name: | RAYSE TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYSE TRADING, CORP 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: | 21 Jul 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: | P03000079971 |
| FEI/EIN Number |
043768677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7771 NW 7 ST, 417, MIAMI, FL, 33126, US |
| Mail Address: | 7771 NW 7 ST, 417, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSIGNARES ALEJANDRO | President | 7771 NW 7 ST #417, MIAMI, FL, 33126 |
| INSIGNARES ALEJANDRO | Director | 7771 NW 7 ST #417, MIAMI, FL, 33126 |
| PALMA CHRISTEL | Vice President | 7771 NW 7 ST #417, MIAMI, FL, 33126 |
| PALMA CHRISTEL | Director | 7771 NW 7 ST #417, MIAMI, FL, 33126 |
| INSIGNARES ALEJANDRO | Agent | 7771 NW 7 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-19 | 7771 NW 7 ST, 417, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-19 | 7771 NW 7 ST, 417, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-19 | 7771 NW 7 ST, 417, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002172806 | LAPSED | 08-CC-5120-O | ORANGE COUNTY COURT | 2009-10-01 | 2014-10-12 | $4,612.27 | DADE PAPER & BAG, CO., 9601 NW 112TH AVENUE, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-19 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
