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RAISAZAARA, INC. - Florida Company Profile

Company Details

Entity Name: RAISAZAARA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAISAZAARA, 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: 16 Apr 2009 (16 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: P09000034249
FEI/EIN Number 264700593

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

Address: 5353 HAWK'S LANDING DRIVE, 201, FORT MYERS, FL, 33907, US
Mail Address: 5353 HAWK'S LANDING DRIVE, 201, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN MOHAMMAD G President 5353 HAWK'S LANDING DR #201, FORT MYERS, FL, 33907
NESSA FAKHRUN Vice President 5353 HAWK'S LANDING DR #201, FORT MYERS, FL, 33907
RONALD L. GRAHAM &COMPANY, P.A Agent 1314 CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000115398 RAY'S FOOD STORE EXPIRED 2009-06-09 2014-12-31 - 13970 MCGREGOR BLVD., FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-08-26 5353 HAWK'S LANDING DRIVE, 201, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2011-08-26 RONALD L. GRAHAM &COMPANY, P.A -
REGISTERED AGENT ADDRESS CHANGED 2011-08-26 1314 CAPE CORAL PARKWAY, 207, CAPE CORAL, FL 33904 -
REINSTATEMENT 2011-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-26 5353 HAWK'S LANDING DRIVE, 201, FORT MYERS, FL 33907 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000927783 LAPSED 1000000277077 LEE 2012-11-15 2022-12-05 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
REINSTATEMENT 2012-10-09
REINSTATEMENT 2011-08-26
Domestic Profit 2009-04-16

Date of last update: 03 May 2025

Sources: Florida Department of State