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ALAN RAY, INC. - Florida Company Profile

Company Details

Entity Name: ALAN RAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAN RAY, 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: 29 Nov 2004 (20 years ago)
Date of dissolution: 21 Mar 2005 (20 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 21 Mar 2005 (20 years ago)
Document Number: P04000160199
Address: 210 SOUTH FLORIDA AVENUE, 328, LAKELAND, FL, 33801
Mail Address: 210 SOUTH FLORIDA AVENUE, SUITE 328, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILDSTEIN ALAN J President 2155 US 27 SOUTH, SEBRING, FL, 33871
WILDSTEIN ALAN J Director 2155 US 27 SOUTH, SEBRING, FL, 33871
RAFOOL RAYMOND J Treasurer 210 SOUTH FLORIDA AVE, SUITE 328, LAKELAND, FL, 33801
RAFOOL RAYMOND J Director 210 SOUTH FLORIDA AVE, SUITE 328, LAKELAND, FL, 33801
RAFOOL RAYMOND J Agent 210 SOUTH FLORIDA AVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2005-03-21 - -

Documents

Name Date
CORAPVDWN 2005-03-21
Domestic Profit 2004-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8674028805 2021-04-22 0455 PPP 3651 NW 27th Ct N/A, Lauderdale Lakes, FL, 33311-1863
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33311-1863
Project Congressional District FL-20
Number of Employees 1
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State