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ISMAEL RAYO, INC. - Florida Company Profile

Company Details

Entity Name: ISMAEL RAYO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISMAEL RAYO, 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: 06 Jan 1995 (30 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P95000002130
FEI/EIN Number 650551517

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

Address: 1825 PONCE DE LEON BLVD, SUITE 425, CORAL GABLES, FL, 33134, US
Mail Address: 1825 PONCE DE LEON BLVD, SUITE 425, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYO ISMAEL President 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
RAYO ISMAEL R Agent 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08233900312 WORLDWIDE SUPPLY SERVICES EXPIRED 2008-08-20 2013-12-31 - 1825 PONCE DE LEON BLVD, SUITE 425, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 1825 PONCE DE LEON BLVD, SUITE 425, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2002-05-10 RAYO, ISMAEL R -
REGISTERED AGENT ADDRESS CHANGED 2002-05-10 1825 PONCE DE LEON BLVD, SUITE 425, CORAL GABLES, FL 33134 -
AMENDMENT 2002-02-08 - -
CHANGE OF MAILING ADDRESS 1998-05-07 1825 PONCE DE LEON BLVD, SUITE 425, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-05-21
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State