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DIPA 2 RAJ INC. - Florida Company Profile

Company Details

Entity Name: DIPA 2 RAJ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIPA 2 RAJ 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: 11 Feb 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000013427
FEI/EIN Number 46-4803372

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

Address: 353 PHILIPPE PKWY, SAFETY HARBOR, FL, 34695
Mail Address: 353 PHILIPPE PKWY, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL URMILABEN J President 353 PHILIPPE PKWY, SAFETY HARBOR, FL, 34695
PATEL URMILABEN J Agent 353 PHILIPPE PKWY, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019757 KWIK STOP EXPIRED 2014-02-25 2019-12-31 - 2633 ATHENS DRIVE, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-04-28 353 PHILIPPE PKWY, SAFETY HARBOR, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 353 PHILIPPE PKWY, SAFETY HARBOR, FL 34695 -
AMENDMENT 2014-03-03 - -
REGISTERED AGENT NAME CHANGED 2014-03-03 PATEL, URMILABEN J -

Documents

Name Date
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-28
Amendment 2014-03-03
Domestic Profit 2014-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State