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RAJ GAMING INC. - Florida Company Profile

Company Details

Entity Name: RAJ GAMING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJ GAMING 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: 24 Jun 2008 (17 years ago)
Date of dissolution: 15 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2014 (11 years ago)
Document Number: P08000061351
FEI/EIN Number 392076756

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

Address: 701 BRICKELL AVENUE, 1550, MIAMI, FL, 33131
Mail Address: 65 Queen Street West, Suite 800, Toronto, On, M5H 2M5, CA
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI TITO Director 56 MCKEE DRIVE NORTH, CALEDON EAST, ON, L7C 1G2
GANDHI TITO President 56 MCKEE DRIVE NORTH, CALEDON EAST, ON, L7C 1G2
HARRIS JON Director 2076 DAKOTA LODGE AVENUE, LAS VEGAS, NV, 89123
HARRIS JON Chief Operating Officer 2076 DAKOTA LODGE AVENUE, LAS VEGAS, NV, 89123
MICHAELIDES STELIOS P Vice President 8365 NW 116TH AVE, DORAL, FL, 33178
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
VOLUNTARY DISSOLUTION 2014-01-15 - -
CHANGE OF MAILING ADDRESS 2013-01-25 701 BRICKELL AVENUE, 1550, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-06 701 BRICKELL AVENUE, 1550, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2014-01-15
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-02-06
Domestic Profit 2008-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State