| Entity Name: | RAY & DON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY & DON ENTERPRISES, 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: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P06000009452 |
| FEI/EIN Number |
204133362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3896 OVERSEAS HWY, MARATHON, FL, 33050, US |
| Mail Address: | 3896 OVERSEAS HWY, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED MASHUK | Agent | 3896 OVERSEAS HWY, MARATHON, FL, 33050 |
| AHMED MASHUK | President | 13155 OVERSEAS HWY., MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 3896 OVERSEAS HWY, MARATHON, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 3896 OVERSEAS HWY, MARATHON, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 3896 OVERSEAS HWY, MARATHON, FL 33050 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000639573 | ACTIVE | 1000001001041 | MONROE | 2024-09-25 | 2034-10-02 | $ 923.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000151290 | ACTIVE | 1000000947990 | MONROE | 2023-04-03 | 2033-04-12 | $ 824.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3687227403 | 2020-05-07 | 0455 | PPP | 3896 OVERSEAS HIGHWAY, MARATHON, FL, 33055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
