| Entity Name: | RAYA INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYA INVESTMENTS, CORP 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: | 11 Jul 2014 (11 years ago) |
| Date of dissolution: | 07 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2017 (8 years ago) |
| Document Number: | P14000059181 |
| Address: | 4142 10TH AVE SE, NAPLES, FL, 34117, US |
| Mail Address: | 4142 10TH AVE SE, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&G PROFESSIONAL SERVICES, INC | Agent | 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016 |
| GARLOBO RAFAEL A | President | 4142 10TH AVE SE, NAPLES, FL, 34117 |
| MENDIETA YAISEL | Vice President | 4142 10TH AVE SE, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 4142 10TH AVE SE, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 4142 10TH AVE SE, NAPLES, FL 34117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 4142 10TH AVE SE, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 4142 10TH AVE SE, NAPLES, FL 34117 | - |
| VOLUNTARY DISSOLUTION | 2017-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-07 |
| Domestic Profit | 2014-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
