| Entity Name: | RAJA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAJA HOLDINGS, 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: | 10 Oct 1978 (47 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 588977 |
| FEI/EIN Number |
591967957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5204 PARISIENNE PLACE, SARASOTA, FL, 34238, US |
| Mail Address: | PO BOX 19379, SARASOTA, FL, 34276, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS JAMES L | President | 7071 BAYVIEW AVE., SUITE 512, THORNHILL, ON, L3T7Y8 |
| DENNIS ALICIA R | Secretary | 7071 BAYVIEW AVE., SUITE 512, THORNHILL, ON, L3T7Y8 |
| DENNIS ALICIA R | Treasurer | 7071 BAYVIEW AVE., SUITE 512, THORNHILL, ON, L3T7Y8 |
| DENNIS CAROLYN S | Vice President | 388 BLOOR STREET E., # 1603, TORONTO, ON, M4W3W9 |
| DENNIS JAMES W | Vice President | 7071 BAYVIEW AVE., SUITE 512, THORNHILL, ON, L3T7Y8 |
| HOWES EVE L | Agent | 7537 BOTANICA PKWY, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | HOWES, EVE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-30 | 7537 BOTANICA PKWY, SARASOTA, FL 34238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-08 | 5204 PARISIENNE PLACE, SARASOTA, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-08 | 5204 PARISIENNE PLACE, SARASOTA, FL 34238 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
