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ROAY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ROAY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROAY 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: 18 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P12000062792
FEI/EIN Number 46-0744029

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

Address: 8851 NW 119TH STREET, 2113, HIALEAH GARDENS, FL, 33018, US
Mail Address: 8851 NW 119TH STREET, 2113, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MONICA President 8851 NW 119TH STREET, APT. 2113, HIALEAH GARDENS, FL, 33018
ALVAREZ MONICA Treasurer 8851 NW 119TH STREET, APT. 2113, HIALEAH GARDENS, FL, 33018
ALVAREZ MONICA Secretary 8851 NW 119TH STREET, APT. 2113, HIALEAH GARDENS, FL, 33018
ALVAREZ MONICA Director 8851 NW 119TH STREET, APT. 2113, HIALEAH GARDENS, FL, 33018
ALVAREZ MONICA Agent 8851 NW 119TH STREET, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-04-22 ALVAREZ, MONICA -

Documents

Name Date
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-22
Domestic Profit 2012-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State