| Entity Name: | RAY LEVY TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY LEVY TRUCKING, 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 18 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2010 (15 years ago) |
| Document Number: | P04000069476 |
| FEI/EIN Number |
800128781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 LAUREL AVE, VENICE, FL, 34285 |
| Mail Address: | P. O. BOX 125, THORN HILL, TN, 37881 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY RAYMOND H | Director | P.O. BOX 125, THORN HILL, TN, 37881 |
| LEVY RAYMOND H | Agent | 808 LAUREL AVE, VENICE, FL, 34284 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 808 LAUREL AVE, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 808 LAUREL AVE, VENICE, FL 34284 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 808 LAUREL AVE, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-18 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-03-31 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
