| Entity Name: | RAY ELECTRONIC USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY ELECTRONIC USA 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: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000124632 |
| FEI/EIN Number |
261468053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| VICTORIA ABRAHAN | Director | 1830 NW 7 ST # 205, MIAMI, FL, 33125 |
| BENITO RAUL | Treasurer | 1830 NW 7 ST # 205, MIAMI, FL, 33125 |
| BENITO RAUL | Director | 1830 NW 7 ST # 205, MIAMI, FL, 33125 |
| VARGAS MEJIA EDWARD | Agent | 1830 NW 7TH ST # 205, MIAMI, FL, 33125 |
| VARGAS EDWARD | Secretary | 1830 NW 7TH ST # 205, MIAMI, FL, 33125 |
| VARGAS EDWARD | Director | 1830 NW 7TH ST # 205, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-05-24 | RAY ELECTRONIC USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 1830 NW 7TH ST # 205, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 1830 NW 7 ST # 205, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 1830 NW 7 ST # 205, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-04 | VARGAS MEJIA, EDWARD | - |
| AMENDMENT AND NAME CHANGE | 2010-06-11 | DESEOS INTIMOS, INC | - |
| CANCEL ADM DISS/REV | 2010-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
