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RAYSOL TRANSPORT INC. - Florida Company Profile

Company Details

Entity Name: RAYSOL TRANSPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYSOL TRANSPORT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P20000044056
FEI/EIN Number 823207094

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

Address: 2934 E ELM CIRCLE, KATY, TX, 77493, US
Mail Address: 2934 E ELM CIRCLE, KATY, TX, 77493, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALZAMORA ORLANDO C Chief Executive Officer 2934 E ELM CIRCLE, KATY, TX, 77493
MONTEFERANTE RAYSA Vice President 2934 E ELM CIRCLE, KATY, TX, 77493
MONTEFERANTE RAYSA Agent 2934 E ELM CIRCLE, KATY, FL, 77493

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 2934 E ELM CIRCLE, KATY, TX 77493 -
CHANGE OF MAILING ADDRESS 2022-02-09 2934 E ELM CIRCLE, KATY, TX 77493 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 2934 E ELM CIRCLE, KATY, FL 77493 -

Documents

Name Date
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-27
Domestic Profit 2020-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6283588900 2021-05-01 0455 PPP 2524 W Jean St, Tampa, FL, 33614-4235
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4190
Loan Approval Amount (current) 4190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-4235
Project Congressional District FL-14
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4218.93
Forgiveness Paid Date 2022-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State