| Entity Name: | RAY I. SHEPPARD ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY I. SHEPPARD ENTERPRISES, 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: | 24 Dec 1992 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P93000000130 |
| FEI/EIN Number |
650398396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10869 NW 46TH DRIVE, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 8715 SW 57TH STREET, COOPER CITY, FL, 33328 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD RAY I | Director | 8715 SW 57TH STREET, COOPER CITY, FL, 33328 |
| SHEPPARD RAY I | Chairman | 8715 SW 57TH STREET, COOPER CITY, FL, 33328 |
| SHEPPARD RAY I | President | 8715 SW 57TH STREET, COOPER CITY, FL, 33328 |
| SHEPPARD THEA F | Treasurer | 8715 SW 57TH ST, COOPER CITY, FL, 33328 |
| SHEPPARD BRIAN KPhd | Secretary | 8715 SW 57TH ST, COOPER CITY, FL, 33328 |
| SHEPPARD RAY ICEO | Agent | 8715 SW 57TH STREET, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | SHEPPARD, RAY I, CEO | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 10869 NW 46TH DRIVE, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-27 | 10869 NW 46TH DRIVE, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
