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RAYCAL ROADSERVICE INC - Florida Company Profile

Company Details

Entity Name: RAYCAL ROADSERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYCAL ROADSERVICE 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: 09 Dec 2009 (15 years ago)
Document Number: P09000099339
FEI/EIN Number 800514925

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

Address: 2798 NW 167 St, Miami Gardens, FL, 33054, US
Mail Address: 2798 NW 167 St, Miami Gardens, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILAS RAYMOND President 3770 N. W. 203 ST, MIAMI GARDENS, FL, 33055
SILAS CAROLYN Vice President 3770 N. W. 203 ST, MIAMI GARDENS, FL, 33055
SILAS RAYMOND Agent 3770 N. W. 203 ST, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 2798 NW 167 St, Miami Gardens, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-03-11 2798 NW 167 St, Miami Gardens, FL 33054 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001197798 TERMINATED 1000000511496 DADE 2013-05-23 2038-07-24 $ 1,251.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3238888610 2021-03-16 0455 PPS 20200 NW 2nd Ave, Miami Gardens, FL, 33169-2558
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32272
Loan Approval Amount (current) 32272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-2558
Project Congressional District FL-24
Number of Employees 4
NAICS code 811191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32742.38
Forgiveness Paid Date 2022-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State