Search icon

RAJWANI INVESTMENTS GROUP CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9999.95
Total Face Value Of Loan:
9999.95

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,040.56
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $9,998
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$9,999.95
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,999.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,120.5
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $9,999.95

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State