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RAJ MATHUR CONSTRUCTION & ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: RAJ MATHUR CONSTRUCTION & ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAJ MATHUR CONSTRUCTION & ENGINEERING, 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: 22 Sep 1994 (30 years ago)
Document Number: P94000070490
FEI/EIN Number 650520573

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

Address: 3800 57TH STREET EAST, BRADENTON, FL, 34208, US
Mail Address: 5265 Office Park Blvd. Suite 103, BRADENTON, FL, 34203, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHUR RAJ Officer 3800 57TH STREET EAST, BRADENTON, FL, 34208
MATHUR RAJ Agent 3800 57TH STREET EAST, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-07 3800 57TH STREET EAST, BRADENTON, FL 34208 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 3800 57TH STREET EAST, BRADENTON, FL 34208 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 3800 57TH STREET EAST, BRADENTON, FL 34208 -
REGISTERED AGENT NAME CHANGED 2010-01-08 MATHUR, RAJ -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2424567110 2020-04-10 0455 PPP 5265 Office park Blvd. Suite 103, BRADENTON, FL, 34203-3440
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98000
Loan Approval Amount (current) 98000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34203-3440
Project Congressional District FL-16
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98880.66
Forgiveness Paid Date 2021-03-05
2761598802 2021-04-13 0455 PPS 5265 Office Park Blvd, Bradenton, FL, 34203-3441
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89116.87
Loan Approval Amount (current) 89116.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34203-3441
Project Congressional District FL-16
Number of Employees 9
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89871.31
Forgiveness Paid Date 2022-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State