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RAKHI, INC. - Florida Company Profile

Company Details

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

RAKHI, 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: 02 Mar 2004 (21 years ago)
Date of dissolution: 31 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2020 (5 years ago)
Document Number: P04000038952
FEI/EIN Number 200797207

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

Address: 9827 MEADOW FIELD CIRCLE, TAMPA, FL, 33626
Mail Address: 9827 MEADOW FIELD CR, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI CHINTAN Y President 9827 MEADOW FIELD CIRCLE, TAMPA, FL, 33626
RELIANCE CONSULTING, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000040806 SELECT RADIOLOGY CENTERS EXPIRED 2016-04-21 2021-12-31 - 9827 MEADOW FIELD CIRCLE, TAMPA, FL, 33626
G11000027058 DIAGNOSTIC RADIOLOGY CONSULTANTS EXPIRED 2011-03-15 2016-12-31 - 9827 MEADOW FIELD CIRCLE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-19 9827 MEADOW FIELD CIRCLE, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2009-05-19 RELIANCE CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-05-19 3105 W WATERS AVE, SUITE 10, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2006-04-28 9827 MEADOW FIELD CIRCLE, TAMPA, FL 33626 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-31
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State