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RAY FLOORING, INC. - Florida Company Profile

Company Details

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

RAY FLOORING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Nov 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: P08000103760
FEI/EIN Number 371576670

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040
Mail Address: 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 371576670 2024-04-03 RAY FLOORING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing RAY ALVAREZ
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 371576670 2023-06-01 RAY FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing MATTHEW VIDAL
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 371576670 2022-05-09 RAY FLOORING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing MATTHEW VIDAL
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 371576670 2021-08-12 RAY FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2021-08-12
Name of individual signing RAY ALVAREZ
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 371576670 2020-06-23 RAY FLOORING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing RAY ALVAREZ
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2018 371576670 2019-03-11 RAY FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2019-03-11
Name of individual signing MATTHEW VIDAL
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2017 371576670 2018-07-11 RAY FLOORING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing MATTHEW VIDAL
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2016 371576670 2017-07-12 RAY FLOORING INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing MATTHEW VIDAL
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2015 371576670 2016-07-18 RAY FLOORING INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing MATTHEW VIDAL
Valid signature Filed with authorized/valid electronic signature
RAY FLOORING INC 401 K PROFIT SHARING PLAN TRUST 2014 371576670 2015-07-09 RAY FLOORING INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 442210
Sponsor’s telephone number 3052943567
Plan sponsor’s address 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing RAY ALVAREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALVAREZ RAY A President 3210 N ROOSEVELT BLVD., KEY WEST,, FL, 33040
ALVAREZ ESMERALDA L Treasurer 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040
ALVAREZ RAY A Agent 3210 N ROOSEVELT BLVD, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000130892 STELLER CARPET AND TILE ACTIVE 2016-12-06 2026-12-31 - 3210 N ROOSEVELT, KEY WEST, FL, 33040
G10000005369 STELLER CARPET AND TILE EXPIRED 2010-01-18 2015-12-31 - 3210 N. ROOSEVELT BLVD, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-04 - -
REGISTERED AGENT NAME CHANGED 2018-10-04 ALVAREZ, RAY ASR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-15
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-07-12
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2203957203 2020-04-15 0455 PPP 3210 ROOSEVELT BLVD, KEY WEST, FL, 33040-4114
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29000
Loan Approval Amount (current) 29000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-4114
Project Congressional District FL-28
Number of Employees 4
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29249.72
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State