| Entity Name: | RAYES & TERENCIO HOLDING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYES & TERENCIO HOLDING, 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: | 02 Mar 2018 (7 years ago) |
| Document Number: | P18000021143 |
| FEI/EIN Number |
82-4697483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13820 ALEXANDRIA COURT, DAVIE, FL, 33325, US |
| Mail Address: | 13820 ALEXANDRIA COURT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERENCIO RAYES MARIA LUIZA | Chief Financial Officer | 13820 ALEXANDRIA COURT, DAVIE, FL, 33325 |
| RAYES CELSO N | Agent | 13820 ALEXANDRIA COURT, DAVIE, FL, 33325 |
| RAYES CELSO N | President | 13820 ALEXANDRIA COURT, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073971 | JOEL'S COIN LAUNDRY | ACTIVE | 2018-07-05 | 2028-12-31 | - | 13820 ALEXANDRIA COURT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 13820 ALEXANDRIA COURT, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 13820 ALEXANDRIA COURT, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 13820 ALEXANDRIA COURT, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
