| Entity Name: | RAIHAN ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAIHAN ENTERPRISE 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: | 12 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000054205 |
| FEI/EIN Number |
202774187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6014 KIMBERLY BLVD., NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 6014 KIMBERLY BLVD., NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA SURAIYA | President | 114 COLLY WAY, NORTH LAUDERDALE, FL, 33068 |
| MUSTAFA SURAIYA | Agent | 114 COLLY WAY, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08231700102 | FARM STORE #3722 | EXPIRED | 2008-08-18 | 2013-12-31 | - | 6014 KIMBERLY BLVD, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8917947308 | 2020-05-01 | 0455 | PPP | 6014 Kimberly Blvd, POMPANO BEACH, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
