| Entity Name: | MOTI RANEY & CO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Mar 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000024880 |
| FEI/EIN Number | 020568995 |
| Address: | 5207 RIVA RIDGE DRIVE, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 5207 RIVA RIDGE DRIVE, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEJWANI RIMA | Agent | 5207 RIVA RIDGE DRIVE, WESLEY CHAPEL, FL, 33544 |
| Name | Role | Address |
|---|---|---|
| TEJWANI RIMA K | Director | 5207 RIVA RIDGE DRIVE, WESLEY CHAPEL, FL, 33544 |
| TEJWANI KAMAL G | Director | 5207 RIVA RIDGE DRIVE, WESLEY CHAPEL DRIVE, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | TEJWANI, RIMA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 5207 RIVA RIDGE DRIVE, WESLEY CHAPEL, FL 33544 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-03-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
