| Entity Name: | RAYA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYA 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: | 21 Oct 2013 (12 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | P13000086130 |
| FEI/EIN Number |
46-3932623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 DR. PHILLIPS BLVD, SUITE 260, ORLANDO, FL, 32819 |
| Mail Address: | 1772-J E. AVE. DE LOS ARBOLES, THOUSAND OAKS, CA, 91362, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toumazos Dimitri N | Director | 7575 DR. PHILLIPS BLVD, ORLANDO, FL, 32819 |
| POPE NICHOLAS A | Director | 215 North Eola Drive, Orlando, FL, 32801 |
| O'KANE MATTHEW R | Agent | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 7575 DR. PHILLIPS BLVD, SUITE 260, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-12-28 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-06-26 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-22 |
| Domestic Profit | 2013-10-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
