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RACHEE INC. - Florida Company Profile

Company Details

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

RACHEE 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: 09 Jul 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000065180
FEI/EIN Number 262940379

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

Address: 300 PARK AVE, ORANGE PARK, FL, 32073
Mail Address: 300 PARK AVE, ORANGE PARK, FL, 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAKESH R President 300 PARK AVE, ORANGE PARK, FL, 32073
PATEL RAKESH R Agent 300 PARK AVE, ORANGE PARK, FL, 32073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000045389 PARKWAY INN & CONFERENCE CENTER EXPIRED 2016-05-04 2021-12-31 - 300 PARK AVE, ORANGE PARK, FL, 32073
G08205900264 RODEWAY INN & CONFERENCE CENTRE EXPIRED 2008-07-23 2013-12-31 - RODEWAY INN & CONFERENCE, 300 PARK AVE, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-27
REINSTATEMENT 2010-09-30
REINSTATEMENT 2009-11-09
Domestic Profit 2008-07-09

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W9124812P0029 2012-03-05 2012-03-22 2012-03-22
Unique Award Key CONT_AWD_W9124812P0029_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 17-20 MAR
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

Recipient Details

Recipient RACHEE INC.
UEI S8LZPLDMG6B6
Legacy DUNS 828198130
Recipient Address 300 PARK AVE, ORANGE PARK, 320732904, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State