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RAYNOR CONSTRUCTION SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: RAYNOR CONSTRUCTION SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYNOR CONSTRUCTION SERVICES, 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 Nov 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2018 (7 years ago)
Document Number: P12000093881
FEI/EIN Number 46-1385382

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

Address: 13500 SW 178TH ST, MIAMI, FL, 33177, US
Mail Address: 13500 SW 178TH ST, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELAYA RAFAEL E President 13500 SW 178TH ST, MIAMI, FL, 33177
VELASQUEZ NORMA L Vice President 13500 SW 178TH ST, MIAMI, FL, 33177
ZELAYA RAFAEL E Agent 13500 SW 178TH ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-11-30 - -
REGISTERED AGENT NAME CHANGED 2015-11-30 ZELAYA, RAFAEL E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000088959 ACTIVE 2019-032477-SP-25 CTY. COURT 11TH JUD. CIRC. MDC 2020-07-24 2026-03-02 $8,568.29 ALLIED TRUCKING OF PALM BEACH, L.C., 10761 N.W. 89TH AVENUE, HIALEAH GARDENS, FLORIDA 33018
J20000236303 ACTIVE 2019011228SP23 MIAMI-DADE COUNTY COURT CLERK 2020-01-21 2025-06-23 $4,567.18 URBIETA OIL, INC., 9701 NW 89TH AVE, MIAMI, FL, 33178
J19000446672 LAPSED 2018-041732-CA-01 MIAMI DADE CIRCUIT COURT 2019-06-26 2024-06-28 $28,574.70 U.E. MACHINERY & PARTS, LLC, 14850 NW 112TH AVE, HIALEAH GARDENS, FL 33018

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
REINSTATEMENT 2015-11-30

USAspending Awards / Financial Assistance

Date:
2022-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
195400.00
Total Face Value Of Loan:
195400.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-08-25
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State