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RANRAJ SINGH DHANJU I INC - Florida Company Profile

Company Details

Entity Name: RANRAJ SINGH DHANJU I INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANRAJ SINGH DHANJU I 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jul 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Nov 2024 (5 months ago)
Document Number: P14000056929
FEI/EIN Number 47-1294458

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

Mail Address: 36 CARIBBEAN WAY, PONCE INLET, FL, 32127, US
Address: 700 S. BEACH STREET, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH RANDHIR Vice President 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH RANDHIR Secretary 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH RANDHIR Treasurer 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH NEKPAL President 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH RANDHIR Agent 36 CARIBBEAN WAY, PONCE INLET, FL, 32127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115548 7-ELEVEN STORE #10149B EXPIRED 2014-11-17 2019-12-31 - 700 S BEACH ST, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-12 - -

Documents

Name Date
Amendment 2024-11-12
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6611057201 2020-04-28 0491 PPP 700 South Beach Street, Daytona Beach, FL, 32114
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33600
Loan Approval Amount (current) 33600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72083
Servicing Lender Name Wallis Bank
Servicing Lender Address 6510 Railroad St, WALLIS, TX, 77485-9186
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-0001
Project Congressional District FL-06
Number of Employees 8
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 72083
Originating Lender Name Wallis Bank
Originating Lender Address WALLIS, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33876.27
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State