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RAJ @ ARMARILIS ''INC'' - Florida Company Profile

Company Details

Entity Name: RAJ @ ARMARILIS ''INC''
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJ @ ARMARILIS ''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: 14 Feb 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000018699
FEI/EIN Number 223895772

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

Address: 8793 TAMIAMI TRAIL EAST, 201, NAPLES, FL, 34113, US
Mail Address: 8793 TAMIAMI TRAIL EAST, 201, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIQUEZ YUSLEIBYS President 2140 39TH STREET SW, NAPLES, FL, 34117
DEONARINE HANSRAJ Agent 5119 HARROGATE CT, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 8793 TAMIAMI TRAIL EAST, 201, NAPLES, FL 34113 -
CHANGE OF MAILING ADDRESS 2006-05-01 8793 TAMIAMI TRAIL EAST, 201, NAPLES, FL 34113 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 5119 HARROGATE CT, NAPLES, FL 34112 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000937840 LAPSED 1000000325088 COLLIER 2012-11-19 2022-12-05 $ 780.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J08000053364 ACTIVE 1000000052468 4245 3631 2007-06-18 2028-02-20 $ 2,815.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
Amendment 2006-12-20
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-17
ANNUAL REPORT 2004-05-25
Domestic Profit 2003-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State