Search icon

RAISA PETROLEUM, INC. - Florida Company Profile

Company Details

Entity Name: RAISA PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAISA PETROLEUM, 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: 18 Jan 2002 (23 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P02000008826
FEI/EIN Number 010621490

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

Address: 21322 Rockledge Lane, BOCA RATON, FL, 33428, US
Mail Address: 21322 Rockledge Lane, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEGAM PERVIN President 12963 TORBAY DR, BOCA RATON, FL, 33428
BEGAM PERVIN Agent 21322 Rockledge Lane, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 21322 Rockledge Lane, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2017-04-30 21322 Rockledge Lane, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 21322 Rockledge Lane, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2014-04-29 BEGAM, PERVIN -
REINSTATEMENT 2010-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Court Cases

Title Case Number Docket Date Status
RAISA PETROLEUM, INC. VS KOLIN KAYJ, ET AL 2D2020-2640 2020-09-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2020CA001215XXCICI

Parties

Name RAISA PETROLEUM, INC.
Role Appellant
Status Active
Representations JOSEPH A. STERN, ESQ.
Name PINELLAS COUNTY CLERK OF COURT
Role Appellee
Status Active
Name KOLIN KAYJ
Role Appellee
Status Active
Representations ASHLEY DONNELL, ESQ., RUSSELL L. CHEATHAM, I I I, ESQ., JEFFREY N. KLEIN, ESQ.
Name HON. PATRICIA A. MUSCARELLA
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-09-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-09-02
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Appellant’s motion for issuance of written opinion is denied.
Docket Date 2021-07-15
Type Post-Disposition Motions
Subtype Motion for Written Opinion
Description Motion for Written Opinion ~ MOTION FOR WRITTEN OPINION
On Behalf Of RAISA PETROLEUM, INC.
Docket Date 2021-06-30
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-06-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2021-04-13
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, JUNE 15, 2021, at 11:00 A.M., before: Judge Patricia J. Kelly, Judge Craig C. Villanti, Judge J. Andrew Atkinson. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2021-03-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of RAISA PETROLEUM, INC.
Docket Date 2021-03-08
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of RAISA PETROLEUM, INC.
Docket Date 2021-02-17
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee Answer Brief
On Behalf Of KOLIN KAYJ
Docket Date 2021-02-16
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee's answer brief does not comply with Florida Rule of Appellate Procedure 9.045 because it has been prepared with Times New Roman, rather than Bookman Old Style or Arial 14-point font, and the certificate of compliance fails to certify that the document complies with the word count requirement of rule 9.045. Appellee shall file a corrected brief within ten days from the date of this order.
Docket Date 2021-02-16
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee Answer Brief ~ CORRECTED ANSWER BRIEF OF APPELLEE, KOLIN KAJY
On Behalf Of KOLIN KAYJ
Docket Date 2021-02-15
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ KOLIN KAJY
On Behalf Of KOLIN KAYJ
Docket Date 2021-01-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 2/15/21
On Behalf Of KOLIN KAYJ
Docket Date 2020-12-15
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of RAISA PETROLEUM, INC.
Docket Date 2020-12-02
Type Record
Subtype Record on Appeal
Description Received Records ~ MUSCARELLA - 157 PAGES
Docket Date 2020-11-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB DUE 12/18/20
On Behalf Of RAISA PETROLEUM, INC.
Docket Date 2020-09-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of RAISA PETROLEUM, INC.
Docket Date 2020-09-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2020-09-10
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2020-09-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State