Search icon

VIRJI INVESTMENTS, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: VIRJI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIRJI INVESTMENTS, 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: 29 Apr 2003 (22 years ago)
Document Number: P03000050209
FEI/EIN Number 731666780

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

Address: 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL, 32746
Mail Address: 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL, 32746
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_67851153
State:
ILLINOIS

Key Officers & Management

Name Role Address
VIRJI NAUSHAD President 1331 S. INTERNATIONAL PKWY, LAKE MARY, FL, 32746
VIRJI NAUSHAD Agent 1331 S. INTERNATIONAL PKWY, LAKE MARY, FL, 32746

Form 5500 Series

Employer Identification Number (EIN):
731666780
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2012-04-30 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2011-02-25 VIRJI, NAUSHAD -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-23
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-25

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31225.00
Total Face Value Of Loan:
31225.00

Trademarks

Serial Number:
77894321
Mark:
SHARIAPORTFOLIO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2009-12-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SHARIAPORTFOLIO

Goods And Services

For:
Advice relating to investments; Capital investment services; Charitable foundation services, namely, providing fund raising activities and investment management services to support medical education and research and procedures for those in need; Financial and investment services, namely, management...
First Use:
2009-10-30
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$31,225
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,521
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $31,225

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State