| Entity Name: | RAYHAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYHAN, 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: | 09 Nov 2006 (18 years ago) |
| Document Number: | P06000141555 |
| FEI/EIN Number |
134347672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 ROYAL PALM BLVD, MARGATE, FL, 33063 |
| Mail Address: | 7300 ROYAL PALM BLVD, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI AMYN | Director | 12726 NW 18th PL, CORAL SPRINGS, FL, 33071 |
| LAKHANI AMYN | President | 12726 NW 18th PL, CORAL SPRINGS, FL, 33071 |
| Lakhani Amyn | Agent | 12726 NW 18th PL, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08009900329 | DUNKIN' DONUTS | EXPIRED | 2008-01-09 | 2013-12-31 | - | 7300 ROYAL PALM BOULEVARD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Lakhani, Amyn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 12726 NW 18th PL, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 7300 ROYAL PALM BLVD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 7300 ROYAL PALM BLVD, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4781887000 | 2020-04-04 | 0455 | PPP | 7300 Royal Palm Blvd, POMPANO BEACH, FL, 33063-6803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3671628309 | 2021-01-22 | 0455 | PPS | 7300 Royal Palm Blvd, Margate, FL, 33063-6803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
