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RAY'S PERFORMANCE MACHINE SHOP, INC - Florida Company Profile

Company Details

Entity Name: RAY'S PERFORMANCE MACHINE SHOP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY'S PERFORMANCE MACHINE SHOP, 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: 04 Aug 2010 (15 years ago)
Document Number: P10000064170
FEI/EIN Number 273197732

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

Address: 4220 N. LOIS AVE., TAMPA, FL, 33614, US
Mail Address: 4220 N. LOIS AVE, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ RAY A Agent 4220 N. LOIS AVE., TAMPA,, FL, 33614
SUAREZ Ray A President 4220 N. LOIS AVE, TAMPA, FL, 33614
SUAREZ Reinaldo J Vice President 4220 N. LOIS AVE, TAMPA, FL, 33614
SUAREZ LINDA L Secretary 4220 N. LOIS AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 4220 N. LOIS AVE., TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2017-04-11 SUAREZ, RAY A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000628002 TERMINATED 1000000908555 HILLSBOROU 2021-11-29 2041-12-08 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341859486 0420600 2016-10-20 4707 N LOIS AVENUE SUITE A, TAMPA, FL, 33614
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2016-10-20
Emphasis N: SILICA, P: SILICA
Case Closed 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2834697400 2020-05-06 0455 PPP 4707 N. Lois Ave., TAMPA, FL, 33614
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 3
NAICS code 332710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22222.44
Forgiveness Paid Date 2021-05-06

Date of last update: 01 May 2025

Sources: Florida Department of State