| Entity Name: | RAYA CAGENCY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYA CAGENCY CO. 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: | 10 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000080401 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FRANCISCO NOGUERA 200 OFICINA 704, PROVIDENCIA SANTIAGO DE CHIL, CL |
| Mail Address: | FRANCISCO NOGUERA 200 OFICINA 704, PROVIDENCIA SANTIAGO DE CHIL, CL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA DOMINGUEZ MATIAS | Director | FRANCISCO NOGUERA 200 OFICINA 704, PROVIDENCIA SANTIAGO DE CHIL |
| SILBERSTEIN ORTIZ ALEJANDRO | Director | FRANCISCO NOGUERA 200 OFICINA 704, PROVIDENCIA SANTIAGO DE CHIL |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | NRAI SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-05 |
| REINSTATEMENT | 2022-12-06 |
| Domestic Profit | 2021-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
