| 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 (12 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2793583 | Intrastate Non-Hazmat | 2022-07-18 | 1 | 2021 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
