Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Seminole
    4. ›
  4. 32746
    5. ›
  5. VIRJI INVESTMENTS, INC.

VIRJI INVESTMENTS, INC. - Florida Company Profile

Headquarter

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
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VIRJI INVESTMENTS, INC., ILLINOIS CORP_67851153 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRJI INVESTMENTS, INC. 401K PLAN 2023 731666780 2024-06-13 VIRJI INVESTMENTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401K PLAN 2022 731666780 2023-06-22 VIRJI INVESTMENTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401K PLAN 2021 731666780 2022-06-07 VIRJI INVESTMENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401K PLAN 2020 731666780 2021-06-25 VIRJI INVESTMENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401K PLAN 2019 731666780 2020-06-18 VIRJI INVESTMENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing MURTAZA G KERMALLI
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401K PLAN 2018 731666780 2019-06-18 VIRJI INVESTMENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing VIRJI INVESTMENTS, INC
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401K PLAN 2017 731666780 2018-07-06 VIRJI INVESTMENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401K PLAN 2016 731666780 2017-06-14 VIRJI INVESTMENTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401(K) PLAN 2015 731666780 2016-09-12 VIRJI INVESTMENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 SOUTH INTERNATIONAL PARKWAY, SUITE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2016-09-10
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
VIRJI INVESTMENTS, INC. 401(K) PLAN 2014 731666780 2015-10-07 VIRJI INVESTMENTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 523900
Sponsor’s telephone number 3212755050
Plan sponsor’s address 1331 SOUTH INTERNATIONAL PARKWAY, SUITE 2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6904517103 2020-04-14 0491 PPP 1331 South International Parkway Suite 2291, LAKE MARY, FL, 32746
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31225
Loan Approval Amount (current) 31225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31521
Forgiveness Paid Date 2021-04-12

Companies related by officers

VIRJI NAUSHAD

SP PRIVATE EQUITY FUND, LLC - Active
Florida Limited Liability Co. (2025 )
INTERNET CITY, INC. - Inactive
Domestic Profit (2012 - 2015)
ORLANDO CAPITAL GROUP, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
ORLANDO CAPITAL GROUP, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
SP FUNDS RE, LLC - Active
Florida Limited Liability Co. (2019 )
SP FUNDS RE, LLC - Active
Florida Limited Liability Co. (2019 )
SP FUNDS MANAGEMENT LLC - Active
Florida Limited Liability Co. (2019 )
SP FUNDS MANAGEMENT LLC - Active
Florida Limited Liability Co. (2019 )
SHARIAPORTFOLIO, INC. - Active
Domestic Profit (2014 )
SHARIAPORTFOLIO, INC. - Active
Domestic Profit (2014 )

Companies related by address

1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL, 32746

VIRJI CAPITAL PARTNERS, LLC IL LUNA, LLC MASUMA INVESTMENTS, INC.

1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL, 32746

VIRJI CAPITAL PARTNERS, LLC IL LUNA, LLC MASUMA INVESTMENTS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated