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RAJA TRADING COMPANY, INC.

RAJA TRADING COMPANY, INC.

Company Details

Entity Name:	RAJA TRADING COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	05 Jul 2001 (24 years ago)
Last Event:	AMENDMENT
Event Date Filed:	29 Oct 2012 (12 years ago)
Document Number:	P01000067578
FEI/EIN Number	651120470
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

Agent

Name	Role	Address
TURNER JOHN A	Agent	515 NORTH FLAGLAR DRIVE, WEST PALM BEACH, FL, 33401

Director

Name	Role	Address
ADIPIETRO ROBERT J	Director	2806 North Sycamore Street, Arlington, VA, 22207
ADIPIETRO ENEIDA S	Director	2806 North Sycamore Street, Arlington, VA, 22207

Vice President

Name	Role	Address
ADIPIETRO ROBERT J	Vice President	2806 North Sycamore Street, Arlington, VA, 22207

Secretary

Name	Role	Address
ADIPIETRO ROBERT J	Secretary	2806 North Sycamore Street, Arlington, VA, 22207

Treasurer

Name	Role	Address
ADIPIETRO ROBERT J	Treasurer	2806 North Sycamore Street, Arlington, VA, 22207

President

Name	Role	Address
ADIPIETRO ENEIDA S	President	2806 North Sycamore Street, Arlington, VA, 22207

Fictitious Names

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	No data	801 SOUTH OLIVE AVENUE, SUITE 124, WEST PALM BEACH, FL, 33401
G03062900205	RAJA MEDICAL	ACTIVE	2003-03-02	2028-12-31	No data	2806 N SYCAMORE STREET, ARLINGTON, VA, 22207

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2015-01-21	801 SOUTH OLIVE AVENUE, STE 124, WEST PALM BEACH, FL 33401	No data
AMENDMENT	2012-10-29	No data	No data
REGISTERED AGENT NAME CHANGED	2009-06-03	TURNER, JOHN AESQ	No data
REGISTERED AGENT ADDRESS CHANGED	2009-06-03	515 NORTH FLAGLAR DRIVE, 6TH FLOOR, WEST PALM BEACH, FL 33401	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-01	801 SOUTH OLIVE AVENUE, STE 124, WEST PALM BEACH, FL 33401	No data
AMENDMENT	2004-04-22	No data	No data

Documents

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
ANNUAL REPORT	2015-01-21
ANNUAL REPORT	2014-03-09
ANNUAL REPORT	2013-03-21
Amendment	2012-10-29
ANNUAL REPORT	2012-03-06
ANNUAL REPORT	2011-02-17
ANNUAL REPORT	2010-01-06
ANNUAL REPORT	2009-06-03
ANNUAL REPORT	2009-03-23
ANNUAL REPORT	2008-01-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6670157708

2020-05-01

0455

PPP

801 S OLIVE AVE STE 124, WEST PALM BEACH, FL, 33401-6135

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55086
Loan Approval Amount (current)	55086
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	WEST PALM BEACH, PALM BEACH, FL, 33401-6135
Project Congressional District	FL-22
Number of Employees	5
NAICS code	423450
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	55457.26
Forgiveness Paid Date	2021-01-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State