Search icon

TAJ INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: TAJ INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAJ INVESTMENT, 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: 07 Jul 1983 (42 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: G47619
FEI/EIN Number NOT APPLICABLE

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

Address: 730 HAMILTON PLACE DR, LAKELAND, FL, 33813, US
Mail Address: 730 HAMILTON PLACE DR, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEV MAHENDRA Secretary 225 AUDUBON OAKS DR 101, LAKELAND, FL, 33809
DEV MAHENDRA Director 225 AUDUBON OAKS DR 101, LAKELAND, FL, 33809
PATEL, K.K. Treasurer 1608 GOLDEN OAK LOOP NORTH, SOUTHAVEN, MS, 38671
PATEL, K.K. Director 1608 GOLDEN OAK LOOP NORTH, SOUTHAVEN, MS, 38671
PATEL, J.M. Vice President 1039 SUGAR TREE DR S, LAKELAND, FL, 33813
PATEL, C.N. President 730 HAMILTON PLACE DR, LAKELAND, FL, 33813
PATEL, C.N. Director 730 HAMILTON PLACE DR, LAKELAND, FL, 33813
PATEL, J.M. Director 1039 SUGAR TREE DR S, LAKELAND, FL, 33813
PATEL, VINOD B. (2ND) President 1406 US 27 NORTH, SEBRING, FL, 33870
PATEL, VINOD B. (2ND) Director 1406 US 27 NORTH, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 730 HAMILTON PLACE DR, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2006-04-10 730 HAMILTON PLACE DR, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 730 HAMILTON PLACE DR, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 1984-05-09 PATEL, CHHOTUBHAI N -

Documents

Name Date
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-03-28
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State