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TAJ LEE INC - Florida Company Profile

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Company Details

Entity Name: TAJ LEE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAJ LEE 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: 23 Feb 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000018029
FEI/EIN Number 82-4587083

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

Mail Address: PO BOX 560275, ORLANDO, FL, 32856
Address: 2626 LEE RD, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEMANI KARIM M President PO BOX 560275, ORLANDO, FL, 32856
HEMANI KARIM M Secretary PO BOX 560275, ORLANDO, FL, 32856
HEMANI KARIM M Treasurer PO BOX 560275, ORLANDO, FL, 32856
HEMANI KARIM M Agent 71 W GRANT ST, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000038797 7-ELEVEN STORE #37925A EXPIRED 2018-03-23 2023-12-31 - 2626 LEE RD, WINTER PARK, FL, 32789
G18000031688 7-ELEVEN STORE #37925A EXPIRED 2018-03-07 2023-12-31 - 2626 LEE RD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-06
Domestic Profit 2018-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
32928.00
Total Face Value Of Loan:
32928.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32928
Current Approval Amount:
32928
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33167.07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State