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RAYA CONSTRUCTION COMPANY INC - Florida Company Profile

Company Details

Entity Name: RAYA CONSTRUCTION COMPANY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYA CONSTRUCTION COMPANY 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: 19 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2024 (6 months ago)
Document Number: P17000084785
FEI/EIN Number 82-3194714

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16286 SE 85TH CT, SUMMERFIELD, FL, 34491, US
Mail Address: 16286 SE 85TH CT, SUMMERFIELD, FL, 34491, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYA ANSELMO President 16286 SE 85TH CT, SUMMERFIELD, FL, 34491
RAYA BRENDA Secretary 16282 SE 85TH CT, SUMMERFIELD, FL, 34491
RAYA ANSELMO Agent 16286 SE 85TH CT, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 16286 SE 85TH CT, SUMMERFIELD, FL 34491 -
CHANGE OF MAILING ADDRESS 2021-10-21 16286 SE 85TH CT, SUMMERFIELD, FL 34491 -
REINSTATEMENT 2021-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-11-20 RAYA, ANSELMO -
REINSTATEMENT 2019-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-06
ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2022-05-06
REINSTATEMENT 2021-10-21
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-11-20
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7875877209 2020-04-28 0491 PPP 16286 SE 85TH CT, SUMMERFIELD, FL, 34491-7087
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115670
Loan Approval Amount (current) 115670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUMMERFIELD, MARION, FL, 34491-7087
Project Congressional District FL-06
Number of Employees 25
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 116775.29
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State