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RAJ PINELLAS INC. - Florida Company Profile

Company Details

Entity Name: RAJ PINELLAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJ PINELLAS 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: 10 May 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P04000091212
FEI/EIN Number 753158999

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

Address: 830 WEST KENNEDY BOULEVARD, TAMPA, FL, 33606
Mail Address: 4566 23RD AVENUE NORTH, SAINT PETERSBURG, FL, 33713
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMLALL CHAITNARINE President 4566 23RD AVENUE NORTH, ST PETERSBURG, FL, 33713
SAMLALL KHEMALA Secretary 4566 23RD AVENUE NORTH, ST PETERSBURG, FL, 33713
SINGH SHANTIA Vice President 15 Preserve Blvd., Clearwater, FL, 33764
SINGH SHANTIA Agent 15 Preserve Blvd., Clearwater, FL, 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-02 15 Preserve Blvd., Clearwater, FL 33764 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 830 WEST KENNEDY BOULEVARD, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2005-01-31 830 WEST KENNEDY BOULEVARD, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5366227706 2020-05-01 0455 PPP 830 W KENNEDY BLVD, TAMPA, FL, 33606-1419
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19299
Loan Approval Amount (current) 19299
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33606-1419
Project Congressional District FL-14
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19444.93
Forgiveness Paid Date 2021-02-05

Date of last update: 01 May 2025

Sources: Florida Department of State