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RAJ VENTURES FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: RAJ VENTURES FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJ VENTURES FUNDING, 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: 22 Mar 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000025169
FEI/EIN Number 272303802

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

Address: 150 SE 2nd Ave, STE 403, Miami, FL, 33131, US
Mail Address: 150 SE 2nd Ave, STE 403, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1489091 9040 TOWN CENTER PARKWAY, BRADENTON, FL, 34202 9040 TOWN CENTER PARKWAY, BRADENTON, FL, 34202 941-552-5669

Filings since 2011-11-03

Form type SC 13D/A
Filing date 2011-11-03
File View File

Filings since 2010-04-12

Form type SC 13D
Filing date 2010-04-12
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Key Officers & Management

Name Role Address
SCIMECA CHARLES J President 150 SE 2nd Ave, Miami, FL, 33131
SCIMECA CHARLES J Director 150 SE 2nd Ave, Miami, FL, 33131
LAW OFFICES OF ANDREW COLDICUTT Agent 1220 ROSECRANS STREET, SAN DIEGO, FL, 92106

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 150 SE 2nd Ave, STE 403, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-04-27 150 SE 2nd Ave, STE 403, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2012-05-01 LAW OFFICES OF ANDREW COLDICUTT -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 1220 ROSECRANS STREET, PMB 258, SAN DIEGO, FL 92106 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State