| Entity Name: | RAJWANI INVESTMENTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAJWANI INVESTMENTS GROUP CORP 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: | 12 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000033694 |
| FEI/EIN Number |
82-1183441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1136 E FLETCHER AVENUE, TAMPA, FL, 33612, US |
| Mail Address: | 1136 E FLETCHER AVENUE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nadir Rajwani | President | 8306 Sky Eagle Dr., Tampa, FL, 33635 |
| RAJWANI RUBAID | Secretary | 8306 SKY EAGLE DRIVE, TAMPA, FL, 33635 |
| RAJWANI NADIR | Agent | 8306 SKY EAGLE DRIVE, TAMPA, FL, 33635 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000082954 | CARS OF FLORIDA | EXPIRED | 2017-08-03 | 2022-12-31 | - | 8306 SKY EAFLE DR., TAMPA, FL, 33635 |
| G17000046083 | CHASSAHOWITZKA FOOD MART | EXPIRED | 2017-04-27 | 2022-12-31 | - | 316, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 1136 E FLETCHER AVENUE, A, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 1136 E FLETCHER AVENUE, A, TAMPA, FL 33612 | - |
| AMENDMENT | 2017-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-29 | 8306 SKY EAGLE DRIVE, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2017-09-29 |
| Domestic Profit | 2017-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3299078607 | 2021-03-16 | 0455 | PPS | 1136 E Fletcher Ave, Tampa, FL, 33612-3697 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2632847410 | 2020-05-06 | 0455 | PPP | 1136 E. Fletcher Avenue Suite A, TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
