| Entity Name: | RAJA TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAJA TRADING COMPANY, 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: | 05 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2012 (13 years ago) |
| Document Number: | P01000067578 |
| FEI/EIN Number |
651120470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 SOUTH OLIVE AVENUE, STE 124, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 2806 North Sycamore Street, Arlington, VA, 22207, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADIPIETRO ROBERT J | Director | 2806 North Sycamore Street, Arlington, VA, 22207 |
| ADIPIETRO ROBERT J | Vice President | 2806 North Sycamore Street, Arlington, VA, 22207 |
| ADIPIETRO ROBERT J | Secretary | 2806 North Sycamore Street, Arlington, VA, 22207 |
| ADIPIETRO ROBERT J | Treasurer | 2806 North Sycamore Street, Arlington, VA, 22207 |
| ADIPIETRO ENEIDA S | Director | 2806 North Sycamore Street, Arlington, VA, 22207 |
| ADIPIETRO ENEIDA S | President | 2806 North Sycamore Street, Arlington, VA, 22207 |
| TURNER JOHN A | Agent | 515 NORTH FLAGLAR DRIVE, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04117900143 | THE INTERNATIONAL SKIN INSTITUTE | ACTIVE | 2004-04-25 | 2029-12-31 | - | 801 SOUTH OLIVE AVENUE, SUITE 124, WEST PALM BEACH, FL, 33401 |
| G03062900205 | RAJA MEDICAL | ACTIVE | 2003-03-02 | 2028-12-31 | - | 2806 N SYCAMORE STREET, ARLINGTON, VA, 22207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 801 SOUTH OLIVE AVENUE, STE 124, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2012-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-03 | TURNER, JOHN AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-03 | 515 NORTH FLAGLAR DRIVE, 6TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-01 | 801 SOUTH OLIVE AVENUE, STE 124, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 2004-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6670157708 | 2020-05-01 | 0455 | PPP | 801 S OLIVE AVE STE 124, WEST PALM BEACH, FL, 33401-6135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
