| Entity Name: | RAY CAR CARRIER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RAY CAR CARRIER INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 16 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2019 (6 years ago) |
| Document Number: | P15000052807 |
| FEI/EIN Number |
47-4358832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11445 SW 32ND ST, MIAMI, FL 33165 |
| Mail Address: | 11445 SW 32ND ST, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YERO, REIDEL | Agent | 11445 SW 32ND ST, MIAMI, FL 33165 |
| YERO, REIDEL | President | 11445 SW 32ND ST, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-04 | 11445 SW 32ND ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-04 | 11445 SW 32ND ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-04 | 11445 SW 32ND ST, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2019-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | YERO, REIDEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000768224 | ACTIVE | 11TH JUDICIAL MIAMI DADE CNTY | 2024-015123-CA-01 | 2024-11-19 | 2029-12-04 | $264,787.14 | TD BANK, N.A., 5900 N. ANDREWS AVE., STE. 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-04 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-04-02 |
| Domestic Profit | 2015-06-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5673808002 | 2020-06-29 | 0455 | PPP | 9369 fontainebleau blvd J109, miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
