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RAYSA JEWELRY, CORP. - Florida Company Profile

Company Details

Entity Name: RAYSA JEWELRY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYSA JEWELRY, CORP. 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: 20 Aug 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000072406
FEI/EIN Number 650774210

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

Address: 169 E FLAGLER ST., SUITE 1637, N. MIAMI, FL, 33161
Mail Address: 13935 NW 1ST AVE, % PEREZ, BEHAR & ASSOC, PA, MIAMI, FL, 33168
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO SANDRA A Pastor 13935 NW 1ST AVE, MIAMI, FL, 33168
ARGUELLO SANDRA A Director 13935 NW 1ST AVE, MIAMI, FL, 33168
ARGUELLO SANDRA A Vice President 13935 NW 1ST AVE, MIAMI, FL, 33168
PEREZ BEHAR & ASSOCIATES, INC. Agent 13935 NW 1ST AVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-05-02 169 E FLAGLER ST., SUITE 1637, N. MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-27 13935 NW 1ST AVE, MIAMI, FL 33168 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-21 169 E FLAGLER ST., SUITE 1637, N. MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-21
Domestic Profit Articles 1997-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State