| Entity Name: | MAHARAJA OF INDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAHARAJA OF INDIA, 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: | 29 Dec 1977 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2019 (6 years ago) |
| Document Number: | 556245 |
| FEI/EIN Number |
591799072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 W. 23RD STREET, PANAMA CITY, FL, 32405, US |
| Mail Address: | 105 W. 23RD STREET, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMTANI MANU | President | 105 W. 23RD STREET, PANAMA CITY, FL, 32405 |
| SAMTANI MANU | Agent | 105 W. 23RD STREET, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000081100 | MAHARAJA'S FINE JEWELRY | ACTIVE | 2014-08-06 | 2029-12-31 | - | 105 W 23 RD ST, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | 105 W. 23RD STREET, PANAMA CITY, FL 32405 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | SAMTANI, MANU | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 105 W. 23RD STREET, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 105 W. 23RD STREET, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3168727104 | 2020-04-11 | 0491 | PPP | 105 W 23rd St, Panama City, FL, 32405-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2329728304 | 2021-01-20 | 0491 | PPS | 105 W 23rd St, Panama City, FL, 32405-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
