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RABBANI CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: RABBANI CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RABBANI CONSULTING 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: 30 Jun 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2005 (20 years ago)
Document Number: P03000072273
FEI/EIN Number 134256199

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

Address: 120 Leaning Tree Drive, st augustine, FL, 32095, US
Mail Address: 120 Leaning Tree Drive, st augustine, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHCHI MEHDI M Director 8137 Suffield Court, JACKSONVILLE, FL, 32256
ASHCHI MEHDI M President 8137 Suffield Court, JACKSONVILLE, FL, 32256
ASHCHI MEHDI M Secretary 8137 Suffield Court, JACKSONVILLE, FL, 32256
ASHCHI MEHDI M Treasurer 8137 Suffield Court, JACKSONVILLE, FL, 32256
ASHCHI MEHDI Agent 3900 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 120 Leaning Tree Drive, st augustine, FL 32095 -
CHANGE OF MAILING ADDRESS 2023-02-27 120 Leaning Tree Drive, st augustine, FL 32095 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 3900 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL 32216 -
AMENDMENT 2005-05-31 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5353568210 2020-08-07 0491 PPP 8137 SUFFIELD CT, JACKSONVILLE, FL, 32256-3577
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1667
Loan Approval Amount (current) 1667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-3577
Project Congressional District FL-05
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1678.34
Forgiveness Paid Date 2021-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State