RAJ ENTERPRISE OF LAKELAND, INC. - Florida Company Profile
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| Entity Name: | RAJ ENTERPRISE OF LAKELAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAJ ENTERPRISE OF LAKELAND, 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: | 18 Oct 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P06000132718 |
| FEI/EIN Number |
205731250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045 ARIANA STREET, LAKELAND, FL, 33803 |
| Mail Address: | 2045 ARIANA STREET, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAM MOHAMMED S | President | 3367 BOLLAND RD, WEST PALM BEACH, FL, 33411 |
| CHOWDHURY MOHAMMED J | Vice President | 4445 JAMIE CT APT #206, LAKELAND, FL, 33813 |
| KAKIM ABDUL | Treasurer | 3362 BOLLAND RD, WEST PALM BEACH, FL, 33411 |
| HAKIM ABDUL | Agent | 2045 ARIANA STREET, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-18 | HAKIM, ABDUL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000632876 | TERMINATED | 1000000620630 | POLK | 2014-04-23 | 2034-05-09 | $ 225,652.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State