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RAY FLOYD ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RAY FLOYD ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY FLOYD 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: 17 Nov 1994 (30 years ago)
Date of dissolution: 22 Mar 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Mar 1995 (30 years ago)
Document Number: P94000084656
Address: 24 INDIAN CREEK ISLAND, MIAMI BEACH, FL, 33154
Mail Address: 24 INDIAN CREEK ISLAND, MIAMI BEACH, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY FLOYD ENTERPRISES, INC. PROFIT SHARING PLAN AND TRUST 2011 650341238 2012-03-05 RAY FLOYD ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711300
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 S. FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 650341238
Plan administrator’s name RAY FLOYD ENTERPRISES, INC.
Plan administrator’s address 505 S. FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5618329292

Signature of

Role Plan administrator
Date 2012-03-05
Name of individual signing MARIA K. FLOYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-05
Name of individual signing MARIA K. FLOYD
Valid signature Filed with authorized/valid electronic signature
RAY FLOYD ENTERPRISES, INC. PROFIT SHARING PLAN AND TRUST 2010 650341238 2011-09-21 RAY FLOYD ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711300
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 S. FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 650341238
Plan administrator’s name RAY FLOYD ENTERPRISES, INC.
Plan administrator’s address 505 S. FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5618329292

Signature of

Role Plan administrator
Date 2011-09-21
Name of individual signing MARIA K. FLOYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing MARIA K. FLOYD
Valid signature Filed with authorized/valid electronic signature
RAY FLOYD ENTERPRISES, INC. PROFIT SHARING PLAN AND TRUST 2009 650341238 2010-09-16 RAY FLOYD ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 711300
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 S. FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 650341238
Plan administrator’s name RAY FLOYD ENTERPRISES, INC.
Plan administrator’s address 505 S. FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5618329292

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing MARIA K. FLOYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing MARIA K. FLOYD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FLOYD RAYMOND L Director 24 INDIAN CREEK ISLAND, MIAMI BEACH, FL, 33154
FLOYD MARIA K Director 24 INDIAN CREEK ISLAND, MIAMI BEACH, FL, 33154
ERICKSON PAUL B Agent 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1995-03-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V41910. CORPORATE MERGER NUMBER 900000006169
CORPORATE MERGER 1995-01-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000005895

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6281387202 2020-04-27 0455 PPP 505 S Flagler Drive Suite 900, WEST PALM BEACH, FL, 33401-5903
Loan Status Date 2021-07-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32129
Loan Approval Amount (current) 32129
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-5903
Project Congressional District FL-22
Number of Employees 4
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32503.84
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State