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RANRAJ SINGH DHANJU VII INC - Florida Company Profile

Company Details

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

RANRAJ SINGH DHANJU VII 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 Aug 2019 (6 years ago)
Document Number: P19000059188
FEI/EIN Number 84-2658186

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

Mail Address: 36 CARIBBEAN WAY, PONCE INLET, FL, 32127, US
Address: 1401 BEVILLE RD, DAYTONA BEACH, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH RANDHIR President 1401 BEVILLE RD, DAYTONA BEACH, FL, 32119
SINGH RANDHIR Treasurer 1401 BEVILLE RD, DAYTONA BEACH, FL, 32119
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
G19000084063 7-ELEVEN STORE #38599A EXPIRED 2019-08-08 2024-12-31 - 1401 BEVILLE RD, DAYTONA BEACH, FL, 32129

Documents

Name Date
ANNUAL REPORT 2024-03-11
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-30
Domestic Profit 2019-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3715947307 2020-04-29 0491 PPP 1401 Beville Road, Daytona Beach, FL, 32119
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) 30500
Loan Approval Amount (current) 30500
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address Daytona Beach, VOLUSIA, FL, 32119-0001
Project Congressional District FL-06
Number of Employees 9
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 30752.47
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State