| Entity Name: | RAYA HOLDINGS US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYA HOLDINGS US, 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: | 23 Mar 2012 (13 years ago) |
| Date of dissolution: | 18 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | P12000029728 |
| FEI/EIN Number |
90-0812967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 PARK AVENUE, NEW YORK, NY, 10171, US |
| Mail Address: | 299 PARK AVENUE, NEW YORK, NY, 10171, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FICHTNER JOSE ANTONIO | Director | 299 PARK AVENUE, NEW YORK, NY, 10171 |
| MUFFLY ROBERT C | Secretary | 299 PARK AVENUE 16TH FLOOR, NEW YORK, NY, 10171 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 299 PARK AVENUE, 16TH FLOOR, BECKER GLYNN, NEW YORK, NY 10171 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 299 PARK AVENUE, 16TH FLOOR, BECKER GLYNN, NEW YORK, NY 10171 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-18 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| Domestic Profit | 2012-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
