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RAY VOUTOUR EXCAVATIONS, INC. - Florida Company Profile

Company Details

Entity Name: RAY VOUTOUR EXCAVATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY VOUTOUR EXCAVATIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Oct 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2012 (13 years ago)
Document Number: S87145
FEI/EIN Number 593090338

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

Address: 12337 Gately Oaks Lane W, JACKSONVILLE, FL, 32225, US
Mail Address: 12337 Gately Oaks Lane W, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOUTOUR, CYNTHIA B. Vice President 12337 Gately Oaks Lane W, JACKSONVILLE, FL, 32225
VOUTOUR CYNTHIA B Agent 12337 Gately Oaks Lane W, JACKSONVILLE, FL, 32225
VOUTOUR, RAYMOND C. President 12337 Gately Oaks Lane W, JACKSONVILLE, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018937 VOUTOUR DESIGN, INC. ACTIVE 2020-02-11 2030-12-31 - 12337 GATELY OAKS LANE WEST, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-19 12337 Gately Oaks Lane W, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2018-02-19 12337 Gately Oaks Lane W, JACKSONVILLE, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 12337 Gately Oaks Lane W, JACKSONVILLE, FL 32225 -
REINSTATEMENT 2012-01-20 - -
REGISTERED AGENT NAME CHANGED 2012-01-20 VOUTOUR, CYNTHIA B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110134772 0419700 1993-09-10 11181 ST. JOHNS INDUSTRIAL PARKWAY, JACKSONVILLE, FL, 32246
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1993-11-08
Emphasis N: TRENCH
Case Closed 1995-01-30

Related Activity

Type Referral
Activity Nr 901535435
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 1993-12-16
Abatement Due Date 1994-01-02
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1993-12-16
Abatement Due Date 1993-12-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6467407302 2020-04-30 0491 PPP 12337 GATELY OAKS LANE WEST, JACKSONVILLE, FL, 32225
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10433
Loan Approval Amount (current) 10433
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-0100
Project Congressional District FL-05
Number of Employees 3
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10559.91
Forgiveness Paid Date 2021-07-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
825086 Intrastate Non-Hazmat 2020-06-19 4500 2020 1 2 Auth. For Hire, Private(Property)
Legal Name RAY VOUTOUR EXCAVATIONS INC
DBA Name -
Physical Address 12337 GATELY OAKS LN W, JACKSONVILLE, FL, 32225, US
Mailing Address 12337 GATELY OAKS LN W, JACKSONVILLE, FL, 32225, US
Phone (904) 545-5216
Fax (904) 329-3172
E-mail BACKHOERAY@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 May 2025

Sources: Florida Department of State