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SINGH-MAHARAJH ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: SINGH-MAHARAJH ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINGH-MAHARAJH ENTERPRISES 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: 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: 07 Jan 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000001886
FEI/EIN Number 263174726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436, US
Mail Address: 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHARAJH SHAILA President 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436
MAHARAJH SHAILA Director 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436
SINGH ANALA Treasurer 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436
SINGH ANALA Director 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436
SINGH ARYA Director 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436
SINGH ANALA Agent 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000108159 TRIPS OF THE TRADE EXPIRED 2010-11-29 2015-12-31 - #4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436, US
G09000166803 KRISHNA'S ABODE EXPIRED 2009-10-19 2014-12-31 - 4 CEDAR CIRCLE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2009-10-17 - -
REGISTERED AGENT NAME CHANGED 2009-10-17 SINGH, ANALA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-01-11
REINSTATEMENT 2009-10-17
Domestic Profit 2008-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State