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RABBANI CONSULTING INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-08-07
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:
1667.00
Total Face Value Of Loan:
1667.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1667
Current Approval Amount:
1667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1678.34

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Date of last update: 01 Jun 2025

Sources: Florida Department of State