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RAY ELECTRONIC USA CORP

Company Details

Entity Name: RAY ELECTRONIC USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Nov 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P07000124632
FEI/EIN Number 261468053
Address: 1830 NW 7 ST # 205, MIAMI, FL, 33125
Mail Address: 1830 NW 7 ST # 205, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VARGAS MEJIA EDWARD Agent 1830 NW 7TH ST # 205, MIAMI, FL, 33125

President

Name Role Address
VARGAS EDWARD President 1830 NW 7TH ST # 205, MIAMI, FL, 33125
VICTORIA ABRAHAN President 1830 NW 7 ST # 205, MIAMI, FL, 33125

Secretary

Name Role Address
VARGAS EDWARD Secretary 1830 NW 7TH ST # 205, MIAMI, FL, 33125

Director

Name Role Address
VARGAS EDWARD Director 1830 NW 7TH ST # 205, MIAMI, FL, 33125
VICTORIA ABRAHAN Director 1830 NW 7 ST # 205, MIAMI, FL, 33125
BENITO RAUL Director 1830 NW 7 ST # 205, MIAMI, FL, 33125

Treasurer

Name Role Address
BENITO RAUL Treasurer 1830 NW 7 ST # 205, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
AMENDMENT AND NAME CHANGE 2011-05-24 RAY ELECTRONIC USA CORP No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-04 1830 NW 7TH ST # 205, MIAMI, FL 33125 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-04 1830 NW 7 ST # 205, MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 2011-04-04 1830 NW 7 ST # 205, MIAMI, FL 33125 No data
REGISTERED AGENT NAME CHANGED 2011-04-04 VARGAS MEJIA, EDWARD No data
AMENDMENT AND NAME CHANGE 2010-06-11 DESEOS INTIMOS, INC No data
CANCEL ADM DISS/REV 2010-05-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000115593 ACTIVE 1000000386689 MIAMI-DADE 2012-10-23 2033-01-16 $ 580.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-02
Amendment and Name Change 2011-05-24
ANNUAL REPORT 2011-04-04
Amendment and Name Change 2010-06-11
REINSTATEMENT 2010-05-04
ANNUAL REPORT 2008-04-22
Domestic Profit 2007-11-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State