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RAY IMPORT, EXPORT & COMMUNICATION CO. - Florida Company Profile

Company Details

Entity Name: RAY IMPORT, EXPORT & COMMUNICATION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY IMPORT, EXPORT & COMMUNICATION CO. 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: 26 Sep 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000080017
FEI/EIN Number 650718618

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

Address: 2000 ISLAND BLVD., UNIT 304, MIAMI BEACH, FL
Mail Address: 2000 ISLAND BLVD., UNIT 304, MIAMI BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMUNDO MARCOS G President 120 S.W. 2 AVENUE, HALLANDALE, FL, 33009
RAYMUNDO MARCOS G Director 120 S.W. 2 AVENUE, HALLANDALE, FL, 33009
RAYMUNDO MARCIO Secretary 120 S.W. 2 AVENUE, HALLANDALE, FL, 33009
RAYMUNDO MARCIO Director 120 S.W. 2 AVENUE, HALLANDALE, FL, 33009
RAYMUNDO MARCOS G Agent 2000 ISLAND BLVD., MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-07-25
DOCUMENTS PRIOR TO 1997 1996-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State