| Entity Name: | RAJIV MARAGH RIDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAJIV MARAGH RIDING 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 Apr 2007 (18 years ago) |
| Document Number: | P07000047162 |
| FEI/EIN Number |
208863743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 Trafalgar Court, Dania Beach, FL, 33004, US |
| Mail Address: | 614 Trafalgar Court, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAGH RAJIV | President | 614 Trafalgar Court, Dania Beach, FL, 33004 |
| Maragh Angelina | Manager | 614 Trafalgar Court, Dania Beach, FL, 33004 |
| MARAGH RAJIV | Agent | 614 Trafalgar Court, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 614 Trafalgar Court, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-20 | 614 Trafalgar Court, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-20 | 614 Trafalgar Court, Dania Beach, FL 33004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000422155 | TERMINATED | 1000000455292 | LEON | 2013-02-06 | 2023-02-13 | $ 430.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1382968202 | 2020-07-30 | 0455 | PPP | 790 Reading Street SE, Palm Bay, FL, 32909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9565898302 | 2021-01-31 | 0455 | PPS | 790 Reading St SE, Palm Bay, FL, 32909-7228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
