| Entity Name: | RAKHYANI INSURANCE GROUP P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAKHYANI INSURANCE GROUP P.A. 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: | 09 Feb 2007 (18 years ago) |
| Date of dissolution: | 14 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2012 (13 years ago) |
| Document Number: | P07000018930 |
| FEI/EIN Number |
208481345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19419 MORDEN BLUSH DRIVE, LUTZ, FL, 33558 |
| Mail Address: | 19419 MORDEN BLUSH DRIVE, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMRAKYANI JITENDRA | President | 19419 MODERN BLUSH DR, LUTZ, FL, 33558 |
| PUNWANI AMEET | Agent | 2240 TWELVE OAKS WAY, WESLEY CHAPEL, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08126900075 | AMBICA INSURANCE AGENCY | EXPIRED | 2008-05-03 | 2013-12-31 | - | 5707 N. NEBRASKA AVE., TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 19419 MORDEN BLUSH DRIVE, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 19419 MORDEN BLUSH DRIVE, LUTZ, FL 33558 | - |
| AMENDMENT | 2010-04-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-26 | 2240 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-14 |
| ANNUAL REPORT | 2011-04-05 |
| Amendment | 2010-04-12 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-14 |
| Domestic Profit | 2007-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
