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RAIKA ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: RAIKA ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAIKA ENTERPRISE 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: 31 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000051075
FEI/EIN Number 45-2436293

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

Mail Address: 314 NE 27TH ST, WILTON MANORS, FL, 33334, US
Address: 431 NE 44TH ST, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARVES MOHAMMAD MASUD Vice President 4044 NW 19TH ST #406, LAUDERHILL, FL, 33313
BHUYA SHEAK President 4044 NW 19TH ST #406, LAUDERHILL, FL, 33313
SHARIFE MD HAFIZUR R Secretary 431 NE 44TH ST, OAKLAND PARK, FL, 33334
BHUYA SHEAK Agent 4044 NW 19TH ST, LAUDERHILL, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000051673 KWIK STOP FOOD STORE EXPIRED 2011-06-02 2016-12-31 - 314 NE 27TH ST, WILTON MANORS, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-05-23 - -
AMENDMENT 2013-01-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 4044 NW 19TH ST, 406, LAUDERHILL, FL 33313 -
AMENDMENT 2012-11-09 - -
AMENDMENT 2011-08-01 - -

Documents

Name Date
Amendment 2013-01-25
ANNUAL REPORT 2013-01-14
Amendment 2012-11-09
ANNUAL REPORT 2012-04-28
Amendment 2011-08-01
Domestic Profit 2011-05-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State