| Entity Name: | RIA RAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIA RAY, 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: | 06 Oct 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | P17000080392 |
| FEI/EIN Number |
65-1257389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3127 Lakeview Blvd, Delray Beach, FL, 33445, US |
| Mail Address: | C/O BETH SILVERMAN, 16482 DORADO DR, ENCINO, CA, 91436, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY RIA | President | 3127 Lakeview Blvd, Delray Beach, FL, 33445 |
| RAY RIA | Agent | 3127 Lakeview Blvd., Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 3127 Lakeview Blvd, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 3127 Lakeview Blvd., Delray Beach, FL 33445 | - |
| CONVERSION | 2017-10-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000174945 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-05 |
| Domestic Profit | 2017-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9984348306 | 2021-01-31 | 0455 | PPS | 7712 1st Ave W, Bradenton, FL, 34209-2123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
