| Entity Name: | RAYSER USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYSER USA 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000009298 |
| FEI/EIN Number |
45-4631073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743, US |
| Mail Address: | 1960 E Osceola Parkway, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURI ROBERTO | Director | 1960 E Osceola Parkway, KISSIMMEE, FL, 34743 |
| TAVARES ROSA E | Vice President | 1960 E Osceola Parkway, KISSIMMEE, FL, 34743 |
| GONZALEZ SERGIO | President | 1960 E Osceola Parkway, KISSIMME, FL, 34743 |
| KHOURI ROBERTO | Agent | 1960 E Osceola Parkway, KISSIMMEE, FL, 34743 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000024197 | FABI'S BOUTIQUE | EXPIRED | 2015-03-06 | 2020-12-31 | - | 1960 EAST OSCEOLA PARKWAY, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 1960 E Osceola Parkway, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 1960 EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | 1960 EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743 | - |
| REINSTATEMENT | 2014-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-16 |
| REINSTATEMENT | 2014-10-09 |
| REINSTATEMENT | 2013-10-17 |
| Amendment | 2012-07-27 |
| Domestic Profit | 2012-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
