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RAYKO TRANSPORT CORP - Florida Company Profile

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Company Details

Entity Name: RAYKO TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYKO TRANSPORT 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: 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 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: P19000021362
FEI/EIN Number 83-3972986

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

Address: 13551 SW 287TH TERRACE, HOMESTEAD, FL, 33033, US
Mail Address: 13551 SW 287TH TERRACE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RAYKO Agent 13551 SW 287TH TERRACE, HOMESTEAD, FL, 33033
GARCIA RAYKO President 13551 SW 287TH TERRACE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-28 9248 SW 154TH CT, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2022-09-28 9248 SW 154TH CT, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2022-09-28 GARCIA, RAYKO -
REGISTERED AGENT ADDRESS CHANGED 2022-09-28 9248 SW 154TH CT, MIAMI, FL 33196 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-19
REINSTATEMENT 2022-09-28
ANNUAL REPORT 2020-03-31
Domestic Profit 2019-03-06

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62475.00
Total Face Value Of Loan:
62475.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$62,475
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$62,841.29
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $62,470
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2019-08-08
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State