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RAJEEBA INC. - Florida Company Profile

Company Details

Entity Name: RAJEEBA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJEEBA 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: 30 May 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000053391
FEI/EIN Number 262725454

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

Address: 5185 S JEFFERSON, LAMONT, FL, 32336, US
Mail Address: 700 E WASHINGTON ST, MONTICELLO, FL, 32344, US
ZIP code: 32336
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHARY DASHARATH V President 700 E WASHINGTON ST, MONTICELLO, FL, 32344
CHAUDHARY DASHARATH V Secretary 700 E WASHINGTON ST, MONTICELLO, FL, 32344
CHAUDHARY DASHARATH V Agent 700 E WASHINGTON ST, MONTICELLO, FL, 32344

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08156900063 I-10 CHEVRON EXPIRED 2008-06-03 2013-12-31 - 700 E WASHINGTON ST, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-31 5185 S JEFFERSON, LAMONT, FL 32336 -
CHANGE OF MAILING ADDRESS 2009-03-31 5185 S JEFFERSON, LAMONT, FL 32336 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001470807 TERMINATED 1000000531751 JEFFERSON 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J12000105935 TERMINATED 1000000250479 JEFFERSON 2012-02-10 2032-02-15 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2012-04-27
REINSTATEMENT 2011-04-29
ANNUAL REPORT 2009-03-31
Domestic Profit 2008-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State