| Entity Name: | RAY CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY CONTRACTING, 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: | 24 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P99000057475 |
| FEI/EIN Number |
593588343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 NORTH FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602 |
| Address: | 12091 145TH LANE NORTH, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY CONSTANCE J | Director | 12091 145TH LANE N, LARGO, FL, 33774 |
| RAY CONSTANCE J | President | 12091 145TH LANE N, LARGO, FL, 33774 |
| RAY ROBERT W | Director | 12091 145TH LANE N, LARGO, FL, 33774 |
| RAY ROBERT W | Vice President | 12091 145TH LANE N, LARGO, FL, 33774 |
| RAY ROBERT W | President | 12091 145TH LANE N, LARGO, FL, 33774 |
| RAY ROBERT W | Treasurer | 12091 145TH LANE N, LARGO, FL, 33774 |
| GOODWIN JAMES W | Agent | 201 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 12091 145TH LANE NORTH, LARGO, FL 33774 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 12091 145TH LANE NORTH, LARGO, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001137297 | LAPSED | 502008CA25575XXXXMBAH | CIR. CT. 15TH JUD. PALM BEACH | 2009-03-25 | 2014-04-10 | $375,073.53 | AMCOMP PREFERRED INSURANCE COMPANY, N/K/A EMPLOYERS PREFERRED INSURANCE CO., 701 U.S. HIGHWAY 1, SUITE 200, N. PALM BEACH, FL 33408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308703859 | 0420600 | 2005-03-01 | ABERDINE POND DR., APOLLO BEACH, FL, 33572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2005-06-08 |
| Abatement Due Date | 2005-06-13 |
| Current Penalty | 1650.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2005-06-08 |
| Abatement Due Date | 2005-06-13 |
| Current Penalty | 1650.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2005-06-08 |
| Abatement Due Date | 2005-06-13 |
| Current Penalty | 1650.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260452 I07 |
| Issuance Date | 2005-06-08 |
| Abatement Due Date | 2005-06-13 |
| Current Penalty | 673.75 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260405 A02 IIJ |
| Issuance Date | 2005-06-08 |
| Abatement Due Date | 2005-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2005-06-08 |
| Abatement Due Date | 2005-07-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260452 I08 |
| Issuance Date | 2005-06-08 |
| Abatement Due Date | 2005-07-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260454 A |
| Issuance Date | 2005-06-08 |
| Abatement Due Date | 2005-07-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-11-21 |
| Emphasis | L: FALL |
| Case Closed | 2004-03-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2003-12-09 |
| Abatement Due Date | 2003-12-12 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260452 J02 |
| Issuance Date | 2003-12-09 |
| Abatement Due Date | 2003-12-12 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260452 J05 |
| Issuance Date | 2003-12-09 |
| Abatement Due Date | 2003-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260452 J06 |
| Issuance Date | 2003-12-09 |
| Abatement Due Date | 2003-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2003-12-09 |
| Abatement Due Date | 2003-12-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
