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RJ TRADING AND WHOLESALE, INC - Florida Company Profile

Company Details

Entity Name: RJ TRADING AND WHOLESALE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RJ TRADING AND WHOLESALE, 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: 11 Jan 2023 (2 years ago)
Document Number: P23000004036
FEI/EIN Number 92-2082102

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

Address: 137 BRUSHCREEK DRIVE, SANFORD, FL, 32771, US
Mail Address: 137 BRUSHCREEK DRIVE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUSHPARAJ ARVINDRAJ President 137 BRUSHCREEK DRIVE, SANFORD, FL, 32771
PUSHPARAJ ARVINDRAJ Director 137 BRUSHCREEK DRIVE, SANFORD, FL, 32771
PUSHPARAJ ARVINDRAJ Agent 137 BRUSHCREEK DRIVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 1174 QUINTUPLET DR, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2025-01-13 1174 QUINTUPLET DR, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2025-01-13 PUSHPARAJ, ARVINDRAJ -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 1174 QUINTUPLET DR, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2024-04-29 137 BRUSHCREEK DRIVE, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 137 BRUSHCREEK DRIVE, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 137 BRUSHCREEK DRIVE, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-29
Domestic Profit 2023-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State