| Entity Name: | RAYVEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYVEL 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: | 03 Oct 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000072341 |
| FEI/EIN Number |
650529386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 NW 141ST STREET, OPA LOCKA, FL, 33054-4136 |
| Mail Address: | 2035 NW 141ST STREET, OPA LOCKA, FL, 33054-4136 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ CARLOS A | Vice President | 7110 SW 13TH TER, MIAMI, FL |
| VELAZQUEZ CARLOS A | Treasurer | 7110 SW 13TH TER, MIAMI, FL |
| VELAZQUEZ CARLOS A | Agent | 2035 NW 141ST STREET, OPA LOCKA, FL, 330544136 |
| RAYMOND IAN | President | 15310 SW 51ST STREET, MIRAMAR, FL |
| RAYMOND IAN | Secretary | 15310 SW 51ST STREET, MIRAMAR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-19 | 2035 NW 141ST STREET, OPA LOCKA, FL 33054-4136 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-19 | 2035 NW 141ST STREET, OPA LOCKA, FL 33054-4136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-19 | 2035 NW 141ST STREET, OPA LOCKA, FL 33054-4136 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-16 |
| REINSTATEMENT | 1996-12-19 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
