| Entity Name: | RAGHUWANSHI, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAGHUWANSHI, P.A. 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: | 16 Mar 2004 (21 years ago) |
| Document Number: | P04000047246 |
| FEI/EIN Number |
200846463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Health Park Blvd, ST. AUGUSTINE, FL, 32086, US |
| Mail Address: | 2465 US Highway 1S, PMB 62, ST. AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGHUWANSHI RAGHURAJ S | President | 2465 US Highway 1S, ST. AUGUSTINE, FL, 32086 |
| Leshane Geoff | Agent | 601 S Ponce De Leon Blvd, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 400 Health Park Blvd, ST. AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | Leshane, Geoff | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 601 S Ponce De Leon Blvd, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 400 Health Park Blvd, ST. AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8143987304 | 2020-05-01 | 0491 | PPP | 7870 A1A S UNIT 317, SAINT AUGUSTINE, FL, 32080-8230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
