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RAY RICHARD & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: RAY RICHARD & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY RICHARD & ASSOCIATES, 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: 13 May 1996 (29 years ago)
Date of dissolution: 12 Dec 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2002 (22 years ago)
Document Number: P96000040850
FEI/EIN Number 650667869

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

Address: 2800 E COMMERCIAL BLVD, STE 208, FORT LAUDERDALE, FL, 33308
Mail Address: 2800 E COMMERCIAL BLVD, STE 208, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARD RAY Vice President 17415 N.W. 10TH ST., PEMBROKE PINES, FL
RICHARD RAY Director 17415 N.W. 10TH ST., PEMBROKE PINES, FL
ALLEN H. KATZ PA Agent 2800 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-27 2800 E COMMERCIAL BLVD, STE 208, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2000-03-27 2800 E COMMERCIAL BLVD, STE 208, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-27 2800 E COMMERCIAL BLVD, STE 208, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
Voluntary Dissolution 2002-12-12
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-03-27
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-04-16
DOCUMENTS PRIOR TO 1997 1996-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State