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RAJ OF TAMPABAY INC. - Florida Company Profile

Company Details

Entity Name: RAJ OF TAMPABAY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJ OF TAMPABAY 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: 13 Feb 2017 (8 years ago)
Date of dissolution: 22 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2022 (3 years ago)
Document Number: P17000016290
FEI/EIN Number 82-0661585

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

Address: 11167 PARK BLVD N, Suite-E, SEMINOLE, FL, 33772, US
Mail Address: 1506 summer gate Dr., Valrico, FL, 33594, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dudhia Arpit (MR. President 1506 summergate Dr., Valrico, FL, 33594
Dudhia Arpit ( Vice President 1506 summergate Dr., Valrico, FL, 33594
DUDHIA ARPIT KMR. Agent 1506 summergate Dr., Valrico, FL, 33594

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000047748 MENCHIE'S FROZEN YOGURT SEMINOLE CITY CENTER EXPIRED 2017-05-01 2022-12-31 - 915 EAST BRANDON BLVD, SUITE E, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-22 - -
CHANGE OF MAILING ADDRESS 2021-02-04 11167 PARK BLVD N, Suite-E, SEMINOLE, FL 33772 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 1506 summergate Dr., Valrico, FL 33594 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 11167 PARK BLVD N, Suite-E, SEMINOLE, FL 33772 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-22
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-22
Domestic Profit 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7487798704 2021-04-06 0455 PPS 11167 Park Blvd Suite-E, Seminole, FL, 33772-4702
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13767
Loan Approval Amount (current) 13767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33772-4702
Project Congressional District FL-13
Number of Employees 6
NAICS code 445299
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13873.36
Forgiveness Paid Date 2022-01-18
3829227704 2020-05-01 0455 PPP 11167 PARK BLVD N STE E, SEMINOLE, FL, 33772
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16157
Loan Approval Amount (current) 16157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33772-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16330.52
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State