| Entity Name: | RAIYAN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAIYAN GROUP 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: | 14 Jul 2006 (19 years ago) |
| Document Number: | P06000093726 |
| FEI/EIN Number |
205222340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2084 SARNO RD, MELBOURNE, FL, 32935-3076, US |
| Mail Address: | 2084 SARNO RD, MELBOURNE, FL, 32935-3076, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTANA SHARMIN | Director | 2084 SARNO RD, MELBOURNE, FL, 329353076 |
| SULTANA SHARMIN | President | 2084 SARNO RD, MELBOURNE, FL, 329353076 |
| KABIR SYED | Vice President | 2084 SARNO RD, MELBOURNE, FL, 329353076 |
| SULTANA SHARMIN | Agent | 2084 SARNO RD, MELBOURNE, FL, 329353076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000025578 | FARM STORE #1902 | ACTIVE | 2023-02-23 | 2028-12-31 | - | 2084 SARNO RD, MELBOURNE, FL, 32935 |
| G21000103374 | SUPER STOP | ACTIVE | 2021-08-09 | 2026-12-31 | - | 5627 15TH STREET EAST, BRADENTON, FL, 34203 |
| G17000093634 | FARM STORE #1902 | EXPIRED | 2017-08-23 | 2022-12-31 | - | 2084 SARNO RD, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 2084 SARNO RD, MELBOURNE, FL 32935-3076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 2084 SARNO RD, MELBOURNE, FL 32935-3076 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 2084 SARNO RD, MELBOURNE, FL 32935-3076 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-18 | SULTANA, SHARMIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-28 |
| AMENDED ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3440278009 | 2020-06-24 | 0455 | PPP | 5627 15TH ST E, BRADENTON, FL, 34203-5913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
