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RAY & IVAN DELIVERY, INC. - Florida Company Profile

Company Details

Entity Name: RAY & IVAN DELIVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY & IVAN DELIVERY, 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: 29 Oct 1997 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P97000093021
FEI/EIN Number 650794062

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

Address: 1690 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026
Mail Address: 1690 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONDACA IVAN President 1690 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026
MONDACA IVAN Director 1690 W. SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026
OSTOJIC RAYMUNDO Secretary 1800 NW 111 AVE, PEMBROKE PINES, FL, 33026
OSTOJIC RAYMUNDO Director 1800 NW 111 AVE, PEMBROKE PINES, FL, 33026
OSTOJIC RAYMUNDO Agent 1800 NW 111 AVENUE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000079227 TERMINATED 1000000056186 44405 353 2007-08-01 2029-01-22 $ 1,800.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000318674 ACTIVE 1000000056186 44405 353 2007-08-01 2029-01-28 $ 1,800.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-04-14
Domestic Profit 1997-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State