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RAY BROTHERS ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: RAY BROTHERS ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY BROTHERS 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: 16 Oct 2009 (15 years ago)
Date of dissolution: 30 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2013 (12 years ago)
Document Number: P09000085551
FEI/EIN Number 271144297

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

Address: 14851 SE 68th Lane, Morriston, FL, 32668, US
Mail Address: 14851 SE 68th Lane, Morriston, FL, 32668, US
ZIP code: 32668
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAY STEVEN D President 14851 SE 68TH LANE, MORRISTON, FL, 32668
RAY STEVEN D Director 14851 SE 68TH LANE, MORRISTON, FL, 32668
RAY STEVEN D Secretary 14851 SE 68TH LANE, MORRISTON, FL, 32668
RAY STEVEN D Treasurer 14851 SE 68TH LANE, MORRISTON, FL, 32668
RAY DAVID D Vice President 6611 SW 85TH STREET, OCALA, FL, 34481
RAY DAVID D Director 6611 SW 85TH STREET, OCALA, FL, 34481
CHEEK DAVID A Director 2700 CLARENDON BLVD E 502, ARLINGTON, VA, 22201
RAY STEVEN D Agent 6650 SE 150TH AVENUE, MORRISTON, FL, 32668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000008436 MIDAS EXPIRED 2011-01-20 2016-12-31 - 3845 SW ARCHER ROAD, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-18 14851 SE 68th Lane, Morriston, FL 32668 -
CHANGE OF MAILING ADDRESS 2013-01-18 14851 SE 68th Lane, Morriston, FL 32668 -
REGISTERED AGENT NAME CHANGED 2013-01-18 RAY, STEVEN D -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000776982 TERMINATED 1000000393266 ALACHUA 2012-10-16 2032-10-25 $ 2,079.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J12000776990 TERMINATED 1000000393267 ALACHUA 2012-10-16 2032-10-25 $ 1,567.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J12000777006 LAPSED 1000000393270 ALACHUA 2012-10-16 2022-10-25 $ 1,040.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-30
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-06
Domestic Profit 2009-10-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4497365008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - PATRIOT EXPRESS
Recipient RAY BROTHERS ENTERPRISES INC
Recipient Name Raw RAY BROTHERS ENTERPRISES INC
Recipient DUNS 826165131
Recipient Address 3845 SOUTHWEST ARCHER RD, GAINESVILLE, ALACHUA, FLORIDA, 32608-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 8943.00
Face Value of Direct Loan 163200.00
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3188646007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient RAY BROTHERS ENTERPRISES INC
Recipient Name Raw SHONEYS
Recipient DUNS 826165131
Recipient Address 3857 SOUTHWEST ARCHER ROAD, GAINESVILLE, ALACHUA, FLORIDA, 32609-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 629000.00
Link View Page

Date of last update: 01 Mar 2025

Sources: Florida Department of State