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RAYKEN, INC.

Company Details

Entity Name: RAYKEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Apr 1998 (27 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P98000038009
FEI/EIN Number 593507508
Address: 900 SHADY LANE, SUITE B, KISSIMMEE, FL, 34744
Mail Address: 900 SHADY LANE, SUITE B, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYKEN, INC. SAFE HARBOR 401K PLAN 2010 593507508 2011-09-13 RAYKEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4078702822
Plan sponsor’s mailing address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744
Plan sponsor’s address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744

Plan administrator’s name and address

Administrator’s EIN 593507508
Plan administrator’s name RAYKEN, INC.
Plan administrator’s address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744
Administrator’s telephone number 4078702822

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing MELISSA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
RAYKEN, INC. SAFE HARBOR 401K PLAN 2010 593507508 2011-09-13 RAYKEN, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4078702822
Plan sponsor’s mailing address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744
Plan sponsor’s address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744

Plan administrator’s name and address

Administrator’s EIN 593507508
Plan administrator’s name RAYKEN, INC.
Plan administrator’s address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744
Administrator’s telephone number 4078702822

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing MELISSA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
RAYKEN, INC. SAFE HARBOR 401K PLAN 2010 593507508 2011-09-13 RAYKEN, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4078702822
Plan sponsor’s mailing address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744
Plan sponsor’s address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744

Plan administrator’s name and address

Administrator’s EIN 593507508
Plan administrator’s name RAYKEN, INC.
Plan administrator’s address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744
Administrator’s telephone number 4078702822

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing MELISSA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
RAYKEN, INC. SAFE HARBOR 401K PLAN 2010 593507508 2011-09-12 RAYKEN, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4078702822
Plan sponsor’s mailing address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744
Plan sponsor’s address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744

Plan administrator’s name and address

Administrator’s EIN 593507508
Plan administrator’s name RAYKEN, INC.
Plan administrator’s address 900 SHADY LANE STE B, KISSIMMEE, FL, 34744
Administrator’s telephone number 4078702822

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-12
Name of individual signing MELISSA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
RAYKEN, INC. SAFE HARBOR 401(K) PLAN 2009 593507508 2011-01-26 RAYKEN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4078702822
Plan sponsor’s mailing address 2655-B OLD DIXIE HWY, KISSIMMEE, FL, 34744
Plan sponsor’s address 2655-B OLD DIXIE HWY, KISSIMMEE, FL, 34744

Plan administrator’s name and address

Administrator’s EIN 593507508
Plan administrator’s name RAYKEN, INC.
Plan administrator’s address 2655-B OLD DIXIE HWY, KISSIMMEE, FL, 34744
Administrator’s telephone number 4078702822

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-01-26
Name of individual signing MELISSA WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KENNEDY THOMAS Agent 900 SHADY LANE, KISSIMMEE, FL, 34744

President

Name Role Address
KENNEDY THOMAS President 900 SHADY LANE SUITE B, KISSIMMEE, FL, 34744

Treasurer

Name Role Address
KENNEDY THOMAS Treasurer 900 SHADY LANE SUITE B, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-06-19 900 SHADY LANE, SUITE B, KISSIMMEE, FL 34744 No data
CHANGE OF MAILING ADDRESS 2009-06-19 900 SHADY LANE, SUITE B, KISSIMMEE, FL 34744 No data
REGISTERED AGENT NAME CHANGED 2009-06-19 KENNEDY, THOMAS No data
REGISTERED AGENT ADDRESS CHANGED 2009-06-19 900 SHADY LANE, SUITE B, KISSIMMEE, FL 34744 No data

Documents

Name Date
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-05-11
ANNUAL REPORT 2009-06-19
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-26
Off/Dir Resignation 2006-09-25
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-04-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State